Nex Systems
Organization

RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY

Sanctioned entity

Iran. Named in 7 sanctions listings.

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Summary

(also RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)

(also RAH ROSHD COMPANY, TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD, RAH ROSHD ENGINEERING CO, RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY)

Sanctions and listings7

  • Listed
    2 Apr 2025
    Effective
    1 Apr 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Apr 2025
    Effective
    1 Apr 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Apr 2025
    Effective
    1 Apr 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Apr 2025
    Effective
    1 Apr 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile, Conventional Weapons

    meti.go.jpmeti.go.jp

  • Listed
    3 Apr 2025
    Effective
    1 Apr 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Apr 2025

    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 53830treasury.govofac.treasury.gov

Connections7

Other links7

All 7 markedSanctionedDebarredExport controlled

Identifiers5

IdentifierNumberIssued by
ID number10101375839
ID number93476
Registration number93476
National ID no10101375839Iran
Registration number93476Iran

Other names9

Also known as8

Rah Roshd CompanyRah Roshd Engineering CoTose'e Mobadlat Bazargani Beyn Olmelali Rah RoshdRah Roshd International Trade Development CompanyRah Roshd International Trade Exchanges DevelopmentTOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHDRAH ROSHD ENGINEERING CORAH ROSHD COMPANY

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Rah Roshd

Addresses7

  • Tehran, Unit 7, No. 21, Firouzeh Alley, Sohrevardi St.

  • Tehran, Karaj Special Road

  • Karaj Special Road Tehran Iran

  • TEHRAN, UNIT 7, NO. 21, FIROUZEH ALLEY

  • Kilometer 19 of the Special Road, in front of Golzar St., Corner of 74 St., No. 222 Tehran Iran

  • Unit 7, No. 21, Firouzeh Alley, Sohrevardi St. Tehran Iran

  • Tehran, Kilometer 19 of the Special Road, in front of Golzar St., Corner of 74 St., No. 222

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