OrganisationCurrently listed
Rayan Roshd Afzar Company
- Listed by OFAC SDN (US)
- Iran
- 3 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 22688
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>22688</uid> <lastName>RAYAN ROSHD AFZAR COMPANY</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)</remarks> <programList> <program>NPWMD</program> <program>IFSR</program> </programList> <idList> <id> <uid>47723</uid> <idType>National ID No.</idType> <idNumber>10102168390</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>47724</uid> <idType>Registration Number</idType> <idNumber>174449</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>124140</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> <id> <uid>189862</uid> <idType>Organization Established Date</idType> <idNumber>27 May 2001</idNumber> </id> </idList> <akaList> <aka> <uid>35759</uid> <type>a.k.a.</type> <category>strong</category> <lastName>RAYAN ROSHD COMPANY</lastName> </aka> <aka> <uid>35760</uid> <type>a.k.a.</type> <category>weak</category> <lastName>RAYAN ROSHD</lastName> </aka> <aka> <uid>84408</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ARIOTEK</lastName> </aka> </akaList> <addressList> <address> <uid>34320</uid> <address1>No. 16, Barazandeh St., North Sohrevardi St.</address1> <address2>Seyed Khandan</address2> <city>Tehran</city> <country>Iran</country> </address> <address> <uid>34321</uid> <address1>Number 24 Barzandeh St., North Sohrevardi Ave.</address1> <city>Tehran</city> <country>Iran</country> </address> <address> <uid>82770</uid> <address1>North Unit, Third Floor, Plaque 2</address1> <address2>South Yasman Street, Fourth Yas Street</address2> <address3>Railway Town, Central District</address3> <city>Tehran</city> <country>Iran</country> </address> </addressList> </sdnEntry>- Name on list
- RAYAN ROSHD AFZAR COMPANY
- Programmes / regimes
- NPWMD · IFSR
- Aliases
- RAYAN ROSHD COMPANY · RAYAN ROSHD · ARIOTEK
- Countries
- Iran
- Addresses
- No. 16, Barazandeh St., North Sohrevardi St., Seyed Khandan, Tehran, IranNumber 24 Barzandeh St., North Sohrevardi Ave., Tehran, IranNorth Unit, Third Floor, Plaque 2, South Yasman Street, Fourth Yas Street, Railway Town, Central District, Tehran, Iran
- Identifiers
- National ID No.: 10102168390Registration Number: 174449Organization Established Date: 27 May 2001
- Linked to (per list)
- ISLAMIC REVOLUTIONARY GUARD CORPS
- Remarks
- (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Linked parties & vessels (7)
Linked to (sanctions list) (7)
- IRGC Qods ForceSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
- Unico Shipping Co LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: RAYAN ROSHD AFZAR COMPANY)
- Athena Shipping Co LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: RAYAN ROSHD AFZAR COMPANY)
- V-Shipping Pte LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: RAYAN ROSHD AFZAR COMPANY)
- Redlepus TSK Vektor Industrial (Shenzhen) Co., LtdSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: RAYAN ROSHD AFZAR COMPANY)
- Edisa Dis Ticaret Limited SirketiSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: RAYAN ROSHD AFZAR COMPANY)
- Dongguan Zanyin Machinery And Equipment Co LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: RAYAN ROSHD AFZAR COMPANY)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.