Sanctions list entities › Rah Roshd International Trade Exchanges Development

Rah Roshd International Trade Exchanges Development

SANCTIONED Country: Iran. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.

LISTED ON

Japan METI End User List
Taiwan Strategic High-Tech Commodities Entity List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Ukraine NSDC State Register of Sanctions
US SAM Procurement Exclusions

KNOWN ALIASES — screening should match all of these

Ra Roshd Kompani
Rah Roshd
Rah Roshd Company
Rah Roshd Engineering Co
Rah Roshd International Trade Development Company
Tose'e Mobadlat Bazargani Beyn Olmelali Rah Roshd
Ра Рошд
Ра Рошд Інжиніринг Ко
Ра Рошд Інтернешнл Трейд Девелопмент Компані
Ра Рошд Компані
Тосе Мобадлат Базаргані Бейн Ольмелалі Ра Рошд
RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY
RAH ROSHD COMPANY
RAH ROSHD ENGINEERING CO
RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT
TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD

ALSO REGISTERED IN IRAN

All listed organizations in Iran →

ALSO ON JAPAN METI END USER LIST

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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.