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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | RAZAVI BROKERAGE FIRM · RAZAVI BROKERAGE HOUSE · شرکت کارگزاری بورس اوراق بهادار رضوی | [sources] | |||
| Other name | RAZAVI BROKERAGE FIRM · RAZAVI BROKERAGE HOUSE · Razavi Brokerage House | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10861642000 | [sources] | |||
| Registration number | 23150 · MJEFA3M4JJP7 · SY6GRD2BNX74 | [sources] | |||
| Unique Entity ID | MJEFA3M4JJP7 · SY6GRD2BNX74 | [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 | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| W. Arghavan, Farahzadi Blvd., Tehran | Iran | |