Rah Roshd International Trade Exchanges Development

Sanctioned

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Last update: 11/06/2026

Company name: Rah Roshd International Trade Exchanges Development

Other names: Rah Roshd International Trade Exchanges Development, Rah Roshd International Trade Development Company, Rah Roshd, Rah Roshd Engineering Co, Tosee Mobadlat Bazargani Beyn Olmelali Rah Roshd, Rah Roshd Company

Identifiers: Array

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Sanctions

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[OFAC.IFSR] - Iran Sanctions	Program IFSR

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Frequently Asked Questions

1. Does Rah Roshd International Trade Exchanges Development have any sanctions?

Yes, Rah Roshd International Trade Exchanges Development is sanctioned by:

2. Can I receive AML sanctions alerts on Rah Roshd International Trade Exchanges Development?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Rah Roshd International Trade Exchanges Development:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.