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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | RAYAN ROSHD AFZAR COMPANY · Rayan Roshd Afzar Company | [sources] | |||
| Other name | Rayan Roshd · Rayan Roshd Company | [sources] | |||
| Weak alias | Rayan Roshd | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | LG77MM31JWC8 | [sources] | |||
| Unique Entity ID | LG77MM31JWC8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 16, Barazandeh St., North Sohrevardi St., Seyed Khandan, Tehran · Number 24 Barzandeh St., North Sohrevardi Ave., Tehran · TEHRAN, NO. 16, BARAZANDEH ST., NORTH SOHREVARDI ST., SEYED KHANDAN, IRN | [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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-22688 · usgsa-s4mr6hn25 · jp-eul-797ee2e501571e747a147855cfee4966b2928678For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 16, Barazandeh St., North Sohrevardi St., Seyed Khandan, Tehran | Iran | |
| Number 24 Barzandeh St., North Sohrevardi Ave., Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Farshad Hakemzadeh Sanctioned entity | Acting for or on behalf of | - | - | |
| Mohsen Parsajam Sanctioned entity | Acting for or on behalf of | - | - | |
| Seyyed Reza Ghasemi Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| LI, Yongxin Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - | |