Rayan Roshd Afzar Company
Sanctioned entityIran. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 18 Jul 2017
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 22688treasury.govofac.treasury.gov
- Listed
- 29 Jun 2018
- Effective
- 18 Jul 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile, Conventional Weapons
Connections12
Other links12
All 12 markedSanctionedDebarredExport controlled- Represented by"Acting for or on behalf of"Iran
- Represented by"Acting for or on behalf of"Born 23 Aug 1964Iran
- PersonFARSHAD JAFAR HAKEMZADEHRepresented by"Acting for or on behalf of"Iran
- PersonYanbing ZhangLinked from"Providing support to"Born 2 Oct 1982China
- OrganizationV-Shipping Pte LtdLinked from"Providing support to"Singapore
- OrganizationUnico Shipping Co LtdLinked from"Providing support to"China
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 174449 | |
| ID number | 10102168390 | |
| Registration number | 174449 | |
| National ID no | 10102168390 | Iran |
| Registration number | 174449 | Iran |
Other names5
Also known as4
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses6
Number 24 Barzandeh St., North Sohrevardi Ave. Tehran Iran
Tehran, No. 16, Barazandeh St., North Sohrevardi St., Seyed Khandan
North Unit, Third Floor, Plaque 2, South Yasman Street, Fourth Yas Street, Railway Town, Central District Tehran Iran
Tehran, Number 24 Barzandeh St., North Sohrevardi Ave.
No. 16, Barazandeh St., North Sohrevardi St., Seyed Khandan Tehran Iran
Tehran, North Unit, Third Floor, Plaque 2, South Yasman Street, Fourth Yas Street, Railway Town, Central District
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