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RAZAVI BROKERAGE FIRM

Sanctioned entity
TypeOrganization[sources]
NameRAZAVI BROKERAGE FIRM · شرکت کارگزاری بورس اوراق بهادار رضوی[sources]
Other nameRAZAVI BROKERAGE HOUSE · Razavi Brokerage House[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10861642000[sources]
Registration number23150 · MJEFA3M4JJP7[sources]
Statusnot available[sources]
AddressTEHRAN, W. ARGHAVAN, FARAHZADI BLVD., IRN · W. Arghavan, Farahzadi Blvd., Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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


Source data IDs: ofac-30847 · usgsa-s4mrh263c

For experts: raw data explorer