SDN list · entry 53830
Rah Roshd International Trade Exchanges Development
Yes. Rah Roshd International Trade Exchanges Development is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and IFSR programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 53830, added on April 1, 2025. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD, IFSR |
| Type | company or organisation |
| Added to the list | April 1, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Rah Roshd International Trade Exchanges Development | Primary name | strong |
| Rah Roshd International Trade Development Company | A.K.A. | strong |
| Rah Roshd | A.K.A. | weak alias |
| Rah Roshd Engineering Co | A.K.A. | strong |
| Tose'e Mobadlat Bazargani Beyn Olmelali Rah Roshd | A.K.A. | strong |
| Rah Roshd Company | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 10101375839 | Iran |
| Registration Number | 93476 | Iran |
Details published by OFAC
| Address | Unit 7, No. 21, Firouzeh Alley, Sohrevardi St., Tehran, IranKaraj Special Road, Tehran, IranKilometer 19 of the Special Road, in front of Golzar St., Corner of 74 St., No. 222, Tehran, Iran |
|---|---|
| Website | www.rahroshd.netwww.rahroshd.ir |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)