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Rashed Exchange

Sanctioned entity

Rashed Exchange is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RASHED EXCHANGE · Rashed Exchange · راشد للصرافة				[sources]
Other name	Sarafi Rashed				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`14006467155`				[sources]
Registration number	`0411518776478` · `503586`				[sources]
Website	www.rashedexchange.com				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · Executive Office for Control & Non-proliferation

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Source data IDs: ae-lt-9f204e3a70e2ffe3ded1bfcf62d6a4414617287d · ae-lt-f33422c7d5327c6207aed626b64287ce661f0291 · ofac-24537

For experts: raw data explorer

Factsheet Data sources

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