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Rayan Roshd Afzar Company

Sanctioned entity

Rayan Roshd Afzar Company is subject to sanctions. See the individual program listings below.

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]
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	2024-10-16	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Number 24 Barzandeh St., North Sohrevardi Ave., Tehran	Iran
No. 16, Barazandeh St., North Sohrevardi St., Seyed Khandan, Tehran	Iran

Agents
Agent	Role	Start date	End date
Seyyed Reza Ghasemi	Acting for or on behalf of	-	-
Mohsen Parsajam	Acting for or on behalf of	-	-
Farshad Hakemzadeh	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
LI, Yongxin	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-07-18	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: ofac-22688 · usgsa-s4mr6hn25 · jp-eul-797ee2e501571e747a147855cfee4966b2928678

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Factsheet Data sources

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Address
Full address	Country
Number 24 Barzandeh St., North Sohrevardi Ave., Tehran	Iran
No. 16, Barazandeh St., North Sohrevardi St., Seyed Khandan, Tehran	Iran

Agents
Agent	Role	Start date	End date
Seyyed Reza Ghasemi	Acting for or on behalf of	-	-
Mohsen Parsajam	Acting for or on behalf of	-	-
Farshad Hakemzadeh	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
LI, Yongxin	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-07-18	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-