ASTAN QUDS RAZAVI
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also ASTAN QUDS RAZAVI)
(also ASTAN QODS RAZAVI)
Sanctions and listings3
- 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 30842treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 13 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections11
Owns9
All 9 markedSanctionedDebarred- Share not statedOwned or Controlled ByIran
- Share not statedOwned or Controlled ByIran
- Share not statedOwned or Controlled ByIran
- Share not statedOwned or Controlled ByIran
- Share not statedOwned or Controlled ByTurkmenistanIran
- Share not statedOwned or Controlled ByIran
Other links2
All 2 markedSanctionedDebarred- "Providing support to"Iran
- Linked from"Providing support to"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 14004342173 | |
| National ID no | 14004342173 | Iran |
Other names2
Also known as2
Addresses1
MASHHAD, SHOHADA INTERSECTION, 9133743588
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