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 below
Lists 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.

RAH ROSHD INTERNATIONAL TRA…RAH ROSHD INTERNATION…RAH ROSHD INTERNATION…RAH ROSHD COMPANYRAH ROSHD ENGINEERING…RAH ROSHD INTERNATION…TOSE'E MOBADLAT BAZAR…RAH ROSHDNPWMDIFSRUnit 7, No. 21, Firou…Karaj Special Road, T…Kilometer 19 of the S…
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 538302026-07-30U.S. Treasury OFAC

OFAC · entry 53830

list version published 2026-07-30
Recorded nameKind
RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENTPrimary name
RAH ROSHD COMPANYAlias
RAH ROSHD ENGINEERING COAlias
RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANYAlias
TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHDAlias
RAH ROSHDWeak 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"
  ]
}
RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT — sanctions list record (OFAC) — Tapewire