RAZAVI ECONOMIC ORGANIZATION
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 30848treasury.govofac.treasury.gov
Connections1
Owned by1
- ASTAN QUDS RAZAVISanctionedDebarredShare not statedOwned or Controlled ByIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1316 | |
| ID number | 10380129694 | |
| Registration number | 1316 | |
| Registration number | 1316 | Iran |
| National ID no | 10380129694 | Iran |
Other names1
Also known as1
Addresses1
MASHHAD, CENTRAL DISTRICT, FERDOWSI, KHAYYAM BLVD., KHAYYAM ST. 33 SHAHID NOURBAKHSH 2, #0, GROUND FLOOR, KHORASAN RAZAVI, 9185917111
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.