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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ASTAN QODS RAZAVI · ASTAN QUDS RAZAVI · Astan Quds Razavi · آستان قدس رضوی | [sources] | |||
| Other name | ASTAN QODS RAZAVI · ASTAN QUDS RAZAVI | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14004342173 | [sources] | |||
| PermID | 5079689216 | [sources] | |||
| Phone | +985132003580 | [sources] | |||
| Registration number | L3P9RSNUKC74 · LL76H7CGT731 | [sources] | |||
| Unique Entity ID | L3P9RSNUKC74 · LL76H7CGT731 | [sources] | |||
| Website | globe.razavi.ir · www.razavi.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | Azadi Courtyard, Imam Reza Shrine, MASHHAD, RAZAVI KHORASAN, Iran · Iran · MASHHAD, SHOHADA INTERSECTION, 9133743588, IRN · Shohada Intersection, 9133743588 Mashhad | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
ofac-30842 · usgsa-s4mrh2636 · usgsa-s4mrtygnr · permid-5079689216For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shohada Intersection, 9133743588 Mashhad | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| RAZAVI OIL AND GAS DEVELOPMENT CO. Sanctioned entity | - | - | - | |
| QUDS RAZAVI MINES CO. Sanctioned entity | - | - | - | |
| RAZAVI ECONOMIC ORGANIZATION Sanctioned entity | - | - | - | |
| RAZAVI BROKERAGE FIRM Sanctioned entity | - | - | - | |
| QUDS RAZAVI TRADITIONAL TILE CO. Sanctioned entity | - | - | - | |
| RAZAVI SUPPLY CHAIN MANAGEMENT CO. Sanctioned entity | - | - | - | |
| SHAHAB KHODRO CO. Sanctioned entity | - | - | - | |
| QUDS RAZAVI HOUSING AND CONSTRUCTION CO. Sanctioned entity | - | - | - | |
| IRAN COMBINE MANUFACTURING CO. Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MOFIDRAHBAR AUDIT FIRM Sanctioned entity | Providing support to | - | - | |
| RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO. Sanctioned entity | Providing support to | - | - | |