Statements: RAZAVI ECONOMIC ORGANIZATION

Canonical ID: NK-LkSCGKT2U3nLUMZKoT98XL · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	RAZAVI ECONOMIC ORGANIZATION		us_trade_csl	`ofac-30848`	2024-05-07
`Company:name`	Razavi Economic Organization		permid	`permid-5066592952`	2023-11-18
`Organization:name`	سازمان اقتصادی رضوی	eng	us_ofac_sdn	`ofac-30848`	2023-04-20
`Organization:name`	RAZAVI ECONOMIC ORGANIZATION	eng	us_ofac_sdn	`ofac-30848`	2023-04-20
`LegalEntity:name`	RAZAVI ECONOMIC ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mrh263d`	2024-06-14