RAYAN ROSHD AFZAR COMPANY

Restricted

RAYAN ROSHD AFZAR COMPANY is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : Number 24 Barzandeh St., North Sohrevardi Ave. Tehran Ir

Address 2 : No. 16, Barazandeh St., North Sohrevardi St. Seyed Khandan Tehran Iran

Address 3 : No. 16, Barazandeh St., North Sohrevardi St. Seyed Khandan Tehran Ir

Address 4 : Number 24 Barzandeh St., North Sohrevardi Ave. Tehran Iran

Address 5 : Islamic Republic of Iran

Address 6 : No. 16, Barazandeh St., North Sohrevardi St. Seyed Khandan Tehran Iran

Address 7 : Number 24 Barzandeh St., North Sohrevardi Ave. Tehran Iran

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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RAYAN ROSHD AFZAR COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active