SDN list · entry 24537
Rashed Exchange
Yes. Rashed Exchange is on OFAC's Specially Designated Nationals (SDN) list under the IFSR, SDGT and IRGC programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 24537, added on May 10, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT, IRGC |
| Type | company or organisation |
| Added to the list | May 10, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Rashed Exchange | Primary name | strong |
| Sarafi Rashed | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 503586 | Iran |
| National ID No. | 14006467155 | Iran |
| Commercial Registry Number | 0411518776478 | Iran |
Details published by OFAC
| Additional Sanctions Information - | Subject to Secondary Sanctions |
|---|---|
| Website | www.Rashedexchange.com |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)