RAYAN ROSHD AFZAR COMPANY — OFAC Sanctioned (NPWMD] [IFSR, Entity)
RAYAN ROSHD AFZAR COMPANY — OFAC Sanctioned (NPWMD] [IFSR, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RAYAN ROSHD AFZAR COMPANY; Type: Entity; Sanctions program: NPWMD] [IFSR.
| Name | RAYAN ROSHD AFZAR COMPANY |
|---|---|
| Type | Entity |
| Sanctions program | NPWMD] [IFSR |
| Remarks | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 May 2001; National ID No. 10102168390 (Iran); Registration Number 174449 (Iran); a.k.a. 'RAYAN ROSHD'; Linked To: ISLAMIC REVOLUTIONARY GUAR |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →