Is RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT on the Entity List?

Yes, RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT?

RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT is listed on the OFAC SDN under 2 programs: NPWMD, IFSR. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇮🇷 IR

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

OFAC SDN · IR · 2 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (2)

NPWMDIFSR

Identifiers (6)

Type	Number	Country
National ID No.	10101375839	IR
Registration Number	93476	IR
Website	www.rahroshd.net	—
Website	www.rahroshd.ir	—
Organization Established Date	07 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)

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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