Rayan Roshd Afzar Company OFAC sanctioned
Why on the list
NPWMD - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 780980767
- Type
- Organization
- Sanctions program
- US-NON-PROLIF
- Country
- IR
- Aliases tracked
- 5
Aliases / AKAs
- Ariotek (a.k.a.)
- Rayan Roshd (a.k.a.)
- Rayan Roshd Company (a.k.a.)
- آریوتک (a.k.a.)
- شرکت رایان رشد افزار (a.k.a.)
Run full KYC screen
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