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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | RASHED EXCHANGE · Rashed Exchange · راشد للصرافة | [sources] | |||
| Other name | SARAFI RASHED · Sarafi Rashed | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14006467155 | [sources] | |||
| Registration number | 0411518776478 · 503586 · GFUQXB8L6UD4 | [sources] | |||
| Unique Entity ID | GFUQXB8L6UD4 | [sources] | |||
| Website | www.rashedexchange.com | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
ae-lt-f33422c7d5327c6207aed626b64287ce661f0291 · ofac-24537 · usgsa-s4mr6gn0l · ae-lt-9f204e3a70e2ffe3ded1bfcf62d6a4414617287dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.