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RAZAVI SUPPLY CHAIN MANAGEMENT CO.

Sanctioned entity

RAZAVI SUPPLY CHAIN MANAGEMENT CO. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RAZAVI SUPPLY CHAIN MANAGEMENT CO. · شرکت مدیریت زنجیره تامین رضوی				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`14007662581`				[sources]
Registration number	`64835` · `L8NPSLLNC6M3`				[sources]
Status	not available				[sources]
Address	MASHHAD, MARKAZI DISTRICT, FERDOWSI, KHAYYAM 33 ST., SHAHID NOURBAKHSH 2, KHAYYAM BLVD, GROUND FLOOR, KHORASAN RAZAVI, 9185917111, IRN · Markazi District, Ferdowsi, Khayyam 33 St., Shahid Nourbakhsh 2, Khayyam Blvd, Ground Floor, 9185917111 Mashhad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Markazi District, Ferdowsi, Khayyam 33 St., Shahid Nourbakhsh 2, Khayyam Blvd, Ground Floor, 9185917111 Mashhad	Iran

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 Exclusions119,127

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)20,985

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

Source data IDs: usgsa-s4mrh263k · ofac-30853

For experts: raw data explorer

Factsheet Data sources

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