ASTAN QUDS RAZAVI

Entity · Mashhad · 11 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

IRAN-EO13876

Address

Shohada Intersection, Mashhad, 9133743588, IR
Shohada Intersection, Mashhad, 9133743588, IR

Also known as

ASTAN QODS RAZAVI

Identifiers

National ID No., 14004342173, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Website, https://www.razavi.ir

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• QUDS RAZAVI HOUSING AND CONSTRUCTION CO. Entity, Mashhad
• QUDS RAZAVI MINES CO. Entity, Iran
• QUDS RAZAVI TRADITIONAL TILE CO. Entity, Mashhad
• RAZAVI BROKERAGE FIRM Entity, Tehran
• RAZAVI ECONOMIC ORGANIZATION Entity, Mashhad
• RAZAVI OIL AND GAS DEVELOPMENT CO. Entity, Tehran
• SHAHAB KHODRO CO. Entity, Tehran
• IRAN COMBINE MANUFACTURING CO. Entity, Tehran
• RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO. Entity, Mashhad
• RAZAVI SUPPLY CHAIN MANAGEMENT CO. Entity, Mashhad
• MOFIDRAHBAR AUDIT FIRM Entity, Tehran