Company / organization · 1 listing(s)
RAYAN ROSHD AFZAR COMPANY currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2017-07-18 |
| ID / passport | 10102168390 (Iran) |
| Aliases | RAYAN ROSHD |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor RAYAN ROSHD AFZAR COMPANY and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →