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QUDS RAZAVI HOUSING AND CONSTRUCTION CO.

Sanctioned entity

QUDS RAZAVI HOUSING AND CONSTRUCTION CO. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	QUDS RAZAVI HOUSING AND CONSTRUCTION CO. · Quds Razavi Housing Co · شرکت مسکن و عمران قدس رضوی				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
ID Number	`10380186188`				[sources]
PermID	`5066547141`				[sources]
Phone	981638433314				[sources]
Registration number	`2873` · `WDECG5SCNC25`				[sources]
Website	www.reorazavi.org				[sources]
Status	Active				[sources]
Address	MASHHAD, RAZAVI KHORASAN, Iran · MASHHAD, UNIVERSITY ST., NORTH OF KAFAEI BLVD, #439, IRN · University St., North of Kafaei Blvd, #439, Mashhad				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
University St., North of Kafaei Blvd, #439, Mashhad	Iran

Owners
Owner	Percentage held	Start date	End date
ASTAN QUDS RAZAVI	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-01-13	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 Data2,960

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: ofac-30844 · permid-5066547141 · usgsa-s4mrh2638

For experts: raw data explorer

Factsheet Data sources

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