RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
1
match on these is far less certain
Programmes cited
2
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 53830 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 53830
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT | Primary name |
| RAH ROSHD COMPANY | Alias |
| RAH ROSHD ENGINEERING CO | Alias |
| RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY | Alias |
| TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD | Alias |
| RAH ROSHD | Weak alias |
Programmes
NPWMD, IFSR
Addresses recorded
- Unit 7, No. 21, Firouzeh Alley, Sohrevardi St., Tehran, Iran
- Karaj Special Road, Tehran, Iran
- Kilometer 19 of the Special Road, in front of Golzar St., Corner of 74 St., No. 222, Tehran, Iran
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Unit 7, No. 21, Firouzeh Alley, Sohrevardi St., Tehran, Iran",
"Karaj Special Road, Tehran, Iran",
"Kilometer 19 of the Special Road, in front of Golzar St., Corner of 74 St., No. 222, Tehran, Iran"
],
"primary_name_published": true,
"programs": [
"NPWMD",
"IFSR"
]
}