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OFAC-designated network

RAYAN ROSHD AFZAR COMPANY

RAYAN ROSHD AFZAR COMPANY is designated by OFAC under NPWMDIFSR. OFAC's published remarks link 11 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 entityRAYAN ROSHD AFZAR COMPANY
Head typecompanies
Linked designated entries11
of which companies6
of which individuals5
Programs across the network['IFSR', 'NPWMD'], ['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 (11)

  1. EDISA DIS TICARET LIMITED SIRKETIIFSR, NPWMD
    OFAC remark: “(Linked To: RAYAN ROSHD AFZAR COMPANY)”
  2. PARSAJAM, MohsenNPWMD, IFSR
    OFAC remark: “(Linked To: RAYAN ROSHD AFZAR COMPANY)”
  3. GHASEMI, Seyyed RezaNPWMD, IFSR
    OFAC remark: “(Linked To: RAYAN ROSHD AFZAR COMPANY)”
  4. HAKEMZADEH, FarshadNPWMD, IFSR
    OFAC remark: “(Linked To: RAYAN ROSHD AFZAR COMPANY)”
  5. SHENZHEN XINXIN SHIPPING CO LTDIFSR, NPWMD
    OFAC remark: “(Linked To: RAYAN ROSHD AFZAR COMPANY)”
  6. ZHANG, YanbingIFSR, NPWMD
    OFAC remark: “(Linked To: RAYAN ROSHD AFZAR COMPANY)”
  7. LI, YongxinNPWMD, IFSR
    OFAC remark: “(Linked To: RAYAN ROSHD AFZAR COMPANY)”
  8. UNICO SHIPPING CO LTDIFSR, NPWMD
    OFAC remark: “(Linked To: RAYAN ROSHD AFZAR COMPANY)”
  9. V-SHIPPING PTE LTDIFSR, NPWMD
    OFAC remark: “(Linked To: RAYAN ROSHD AFZAR COMPANY)”
  10. ATHENA SHIPPING CO LTDIFSR, NPWMD
    OFAC remark: “(Linked To: RAYAN ROSHD AFZAR COMPANY)”
  11. DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTDIFSR, NPWMD
    OFAC remark: “(Linked To: RAYAN ROSHD AFZAR COMPANY)”

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.