RASHED EXCHANGE
Restricted
RASHED EXCHANGE is subject to Restricted. See the individual lists below.
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Aliases
- راشد للصرافة
- Rashid Exchange
- SARAFI RASHED
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.Rashedexchange.com
ID TYPE : Website
ID NUMBER : 0411518776478
ID TYPE : Commercial Registry Number
ID NUMBER : 14006467155
ID TYPE : National ID No.
ID NUMBER : 503586
ID TYPE : Registration ID
View Notes
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RASHED EXCHANGE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Designated Terrorist Organisations by United Arab Emirates | Aug 1, 2025 | inactive |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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