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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 Company				[sources]
Weak alias	Rayan Roshd				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Address	No. 16, Barazandeh St., North Sohrevardi St., Seyed Khandan, Tehran · Number 24 Barzandeh St., North Sohrevardi Ave., Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Relationships

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 JAFAR HAKEMZADEH	Acting for or on behalf of	-	-
GHASEMI, Seyyed Reza	Acting for or on behalf of	-	-
Mohsen Parsajam	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
LI Yongxin (LEE Emma)	Providing support to	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

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

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-22688

For experts: raw data explorer

Factsheet Data sources

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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 JAFAR HAKEMZADEH	Acting for or on behalf of	-	-
GHASEMI, Seyyed Reza	Acting for or on behalf of	-	-
Mohsen Parsajam	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
LI Yongxin (LEE Emma)	Providing support to	-	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-