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OFAC SDNEntity🇮🇷 IR

RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT — Export Control Restrictions & BIS Screening

OFAC SDN · IR · 2 programs

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

1 mention

Regulatory activity

Compare All →

Aliases

6

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-06-10 · Updates daily

Critical Risk

RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (2)

NPWMDIFSR

Identifiers (6)

TypeNumberCountry
National ID No.10101375839IR
Registration Number93476IR
Websitewww.rahroshd.net—
Websitewww.rahroshd.ir—
Organization Established Date07 Nov 1992—
Additional Sanctions Information -Subject to Secondary Sanctions—

Addresses (3)

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

Karaj Special Road, Tehran, IR

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

Also Known As (5)

RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANYRAH ROSHDRAH ROSHD ENGINEERING COTOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHDRAH ROSHD COMPANY

Remarks

(Linked To: QODS AVIATION INDUSTRIES)

Government Contractor Status

Legal Name
RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT
UEI
P4NWHYLHGFM5
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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