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RASHED EXCHANGE

Sanctioned entity

RASHED EXCHANGE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RASHED EXCHANGE · Rashed Exchange · راشد للصرافة				[sources]
Other name	SARAFI RASHED · Sarafi Rashed				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`14006467155`				[sources]
Registration number	`0411518776478` · `503586` · `GFUQXB8L6UD4`				[sources]
Unique Entity ID	`GFUQXB8L6UD4`				[sources]
Website	www.rashedexchange.com				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (24) لسنة 2018	-	-
TREAS-OFAC	Reciprocal	2018-05-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ae-lt-f33422c7d5327c6207aed626b64287ce661f0291 · ae-lt-9f204e3a70e2ffe3ded1bfcf62d6a4414617287d · usgsa-s4mr6gn0l · ofac-24537

For experts: raw data explorer

Factsheet Data sources

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