RAZAVI OIL AND GAS DEVELOPMENT CO.

Sanctioned entity

Iran. Named in 3 sanctions listings.

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Summary

(also RAZAVI OIL AND GAS DEVELOPMENT CO.)

(also RAZAVI OIL AND GAS SECURITY CO.)

Sanctions and listings3

Listed
31 Oct 2024
Effective
13 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 May 2021
Effective
13 Jan 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 30849treasury.gov ofac.treasury.gov

Connections1

Owned by1

ASTAN QUDS RAZAVISanctionedDebarred
Share not stated
Owned or Controlled ByIran

Identifiers5

Identifier	Number	Issued by
ID number	390446
ID number	10380455051
Registration number	390446
National ID no	10380455051	Iran
Registration number	390446	Iran

Other names3

Also known as3

Razavi Oil and Gas Security Co.RAZAVI OIL AND GAS SECURITY CO.شرکت توسعه نفت و گاز رضوی

Addresses1

Tehran, Shahrak-e Gharb, Farahzadi Blvd., W. Arghavan St., #48, First Floor Units 1 and 2

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