First seen Apr 1, 2025 · Last confirmed Apr 24, 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
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · 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.
Kilometer 19 of the Special Road, in front of Golzar St., Corner of 74 St., No. 222 Tehran Iran; Tehran, Karaj Special Road; Tehran, Unit 7, No. 21, Firouzeh Alley, Sohrevardi St.; Karaj Special Road Tehran Iran; 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); 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
| Also Known As |
|---|
| Ра Рошд Компані |
| Ра Рошд Інжиніринг Ко |
| Rah Roshd Engineering Co |
| Ра Рошд Інтернешнл Трейд Девелопмент Компані |
| Тосе Мобадлат Базаргані Бейн Ольмелалі Ра Рошд |
| Tose'e Mobadlat Bazargani Beyn Olmelali Rah Roshd |
| Ра Рошд |
| Rah Roshd International Trade Development Company |
| Rah Roshd Company |
| 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.
