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RAZAVI BROKERAGE FIRM

Sanctioned entity

RAZAVI BROKERAGE FIRM is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RAZAVI BROKERAGE FIRM · شرکت کارگزاری بورس اوراق بهادار رضوی				[sources]
Other name	Razavi Brokerage House				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10861642000`				[sources]
Registration number	`23150` · `MJEFA3M4JJP7`				[sources]
Status	not available				[sources]
Address	TEHRAN, W. ARGHAVAN, FARAHZADI BLVD., IRN · W. Arghavan, Farahzadi Blvd., Tehran				[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
W. Arghavan, Farahzadi Blvd., Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-01-13	-

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: usgsa-s4mrh263c · ofac-30847

For experts: raw data explorer

Factsheet Data sources

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