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QUDS RAZAVI HOUSING AND CONSTRUCTION CO.

Sanctioned entity
TypeCompany[sources]
NameQUDS RAZAVI HOUSING AND CONSTRUCTION CO. · Quds Razavi Housing Co · شرکت مسکن و عمران قدس رضوی[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
ID Number10380186188[sources]
PermID5066547141[sources]
Phone981638433314[sources]
Registration number2873 · WDECG5SCNC25[sources]
Unique Entity IDWDECG5SCNC25[sources]
Websitewww.reorazavi.org[sources]
StatusActive[sources]
AddressMASHHAD, RAZAVI KHORASAN, Iran · MASHHAD, UNIVERSITY ST., NORTH OF KAFAEI BLVD, #439, IRN · University St., North of Kafaei Blvd, #439, Mashhad[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,391

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,205

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,260

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,191

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrh2638 · permid-5066547141 · ofac-30844

For experts: raw data explorer