All networks

OFAC-designated network

RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT

RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT is designated by OFAC under NPWMDIFSR. OFAC's published remarks link 6 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityRAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT
Head typecompanies
Linked designated entries6
of which companies4
of which individuals2
Programs across the network['NPWMD', 'IFSR']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (6)

  1. FUTURE TRENDS GOODS WHOLESALERS LLCNPWMD, IFSR
    OFAC remark: “(Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)”
  2. AKBARI, HosseinNPWMD, IFSR
    OFAC remark: “(Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)”
  3. DIAMOND CASTLE ELECTRONICS TRADING LLCNPWMD, IFSR
    OFAC remark: “(Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)”
  4. INFRACOM COMMUNICATION NETWORKS FZENPWMD, IFSR
    OFAC remark: “(Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)”
  5. YOUSEFNEJAD, AbbasNPWMD, IFSR
    OFAC remark: “(Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)”
  6. ZIBO SHENBO MACHINELECTRONICS CO LTDNPWMD, IFSR
    OFAC remark: “(Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.