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RE

Rashed Exchange

Sanctioned
Sarafi Rashed
Type
organization
Subtype
exchange
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
24537
Asset freeze
2018-05-10activeSource
Official source conditions

Block; Program; IFSR; SDGT; IRGC

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sarafi RashedAlias
    OFAC ↗
    Record provenance
    ID
    24537
    SHA-256
    f8fcafa3633299dc06eba05ca15ce5dc782535178a9f6e9faabb4f4469e63644
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rashed ExchangePrimary name
    OFAC ↗
    Record provenance
    ID
    24537
    SHA-256
    f8fcafa3633299dc06eba05ca15ce5dc782535178a9f6e9faabb4f4469e63644
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 24537OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24537
    SHA-256
    26f19cd93728ecd262833b039cae2f8f8f166e7d2866add89978c89ae4940d3f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0411518776478COMMERCIAL_REGISTRY_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    24537
    SHA-256
    26f19cd93728ecd262833b039cae2f8f8f166e7d2866add89978c89ae4940d3f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.Rashedexchange.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24537
    SHA-256
    26f19cd93728ecd262833b039cae2f8f8f166e7d2866add89978c89ae4940d3f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14006467155NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    24537
    SHA-256
    26f19cd93728ecd262833b039cae2f8f8f166e7d2866add89978c89ae4940d3f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 503586REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    24537
    SHA-256
    26f19cd93728ecd262833b039cae2f8f8f166e7d2866add89978c89ae4940d3f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)