First seen Apr 1, 2025 · Last confirmed Oct 30, 2026 · Last updated Mar 15, 2026
Risk Level
Critical
6 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily
Rah Roshd International Trade Exchanges Development appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Rah Roshd International Trade Exchanges Development, indicating federal debarment from US government contracts and procurement.
Ісламська Республіка Іран, м. Тегеран (Unit 7, No. 21, Firouzeh Alley, Sohrevardi St., Tehran, Iran, Karaj Special Road, Tehran, Iran, Kilometer 19 of the Special Road, in front of Golzar St. Corner of 74 St., No. 222, Tehran, Iran); Tehran, Unit 7, No. 21, Firouzeh Alley, Sohrevardi St.; 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, Karaj Special Road; Tehran, Kilometer 19 of the Special Road, in front of Golzar St., Corner of 74 St., No. 222; Karaj Special Road Tehran Iran
| Also Known As |
|---|
| Rah Roshd Company |
| Ра Рошд Компані |
| Tose'e Mobadlat Bazargani Beyn Olmelali Rah Roshd |
| Rah Roshd International Trade Development Company |
| Тосе Мобадлат Базаргані Бейн Ольмелалі Ра Рошд |
| Ра Рошд |
| Rah Roshd Engineering Co |
| Ра Рошд Інжиніринг Ко |
| Ра Рошд Інтернешнл Трейд Девелопмент Компані |
| Ra Roshd Kompani |
| Rah Roshd |
| Type | Number |
|---|---|
| ID Number | 10101375839 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
