OFAC SDNCriticalEntity

RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT

🇮🇷IranCovered Nation53830

FEOC Flagged

RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENTCovered

Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT#53830

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENTCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

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

Known addresses

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

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Website www.rahroshd.net; alt. Website www.rahroshd.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Nov 1992; National ID No. 10101375839 (Iran); Registration Number 93476 (Iran); a.k.a. 'RAH ROSHD'; Linked To: QODS AVIATION INDUSTRIES.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "53830",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 53830",
  "entity_name": "RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY",
    "RAH ROSHD ENGINEERING CO",
    "TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD",
    "RAH ROSHD COMPANY"
  ],
  "addresses": [
    "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"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "53830",
    "program": "NPWMD] [IFSR",
    "remarks": "Website www.rahroshd.net; alt. Website www.rahroshd.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Nov 1992; National ID No. 10101375839 (Iran); Registration Number 93476 (Iran); a.k.a. 'RAH ROSHD'; Linked To: QODS AVIATION INDUSTRIES.",
    "tonnage": "-0- ",
    "sdn_name": "RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.