RAZAVI SUPPLY CHAIN MANAGEMENT CO.
Sanctioned entityIran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 May 2021
- Effective
- 13 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Jan 2021
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30853treasury.govofac.treasury.gov
Connections1
Owned by1
- ASTAN QUDS RAZAVISanctionedDebarredShare not statedOwned or Controlled ByIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 14007662581 | |
| ID number | 64835 | |
| Registration number | 64835 | |
| National ID no | 14007662581 | Iran |
| Registration number | 64835 | Iran |
Other names1
Also known as1
Addresses1
MASHHAD, MARKAZI DISTRICT, FERDOWSI, KHAYYAM 33 ST., SHAHID NOURBAKHSH 2, KHAYYAM BLVD, GROUND FLOOR, KHORASAN RAZAVI, 9185917111
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