Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | RASHED EXCHANGE · Rashed Exchange · SARAFI RASHED · راشد للصرافة | [sources] | |||
| Other name | RASHED EXCHANGE · SARAFI RASHED · Sarafi Rashed | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14006467155 | [sources] | |||
| Registration number | 0411518776478 · 503586 | [sources] | |||
| Unique Entity ID | GFUQXB8L6UD4 · Z9S2KWP7MNY7 | [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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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, re-exports, or transfers of items.
United States of America · ITA
ae-lt-f33422c7d5327c6207aed626b64287ce661f0291 · usgsa-s4mr6gn5z · ae-lt-9f204e3a70e2ffe3ded1bfcf62d6a4414617287d · usgsa-s4mr6gn0l · ofac-24537For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.