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Listed on sanctions / export-control lists
RASHED EXCHANGE
US OFAC
Company / organization · 1 listing(s)
RASHED EXCHANGE appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-05-10 | US OFAC · listed · Programs: SDGT; IRGC; IFSR · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IRGC; IFSR |
|---|---|
| Listed on | 2018-05-10 |
| ID / passport | 14006467155 (Iran) |
| Aliases | SARAFI RASHED |
| Website | http://www.Rashedexchange.com |
| Linked to (per the official record) | VALADZAGHARD, Mohammadreza Khedmati |
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