RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also FAVA RAZAVI)
(also RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.)
Sanctions and listings3
- Listed
- 31 Oct 2024
- 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 30852treasury.govofac.treasury.gov
- Listed
- 20 May 2021
- Effective
- 13 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- ASTAN QUDS RAZAVISanctionedDebarredLinked to"Providing support to"Iran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 13107 | |
| ID number | 10380287760 | |
| Registration number | 13107 | |
| National ID no | 10380287760 | Iran |
| Registration number | 13107 | Iran |
Other names4
Also known as4
Addresses1
Mashhad, Kuh Sangi, Kuhsangi 17, Khorasan Razavi
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