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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.
TypeOrganization[sources]
NameRAZAVI SUPPLY CHAIN MANAGEMENT CO. · شرکت مدیریت زنجیره تامین رضوی[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number14007662581[sources]
Registration number64835 · L8NPSLLNC6M3[sources]
Statusnot available[sources]
AddressMASHHAD, 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 linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

US SAM Procurement Exclusions124,411

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

United States · GSA


Source data IDs: ofac-30853 · usgsa-s4mrh263k

For experts: raw data explorer