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RAZAVI OIL AND GAS DEVELOPMENT CO.

Sanctioned entity
TypeCompany[sources]
NameRAZAVI OIL AND GAS DEVELOPMENT CO. · RAZAVI OIL AND GAS SECURITY CO. · Razavi Oil and Gas Development Co · شرکت توسعه نفت و گاز رضوی[sources]
Other nameRAZAVI OIL AND GAS DEVELOPMENT CO. · RAZAVI OIL AND GAS SECURITY CO. · Razavi Oil and Gas Security Co.[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number10380455051[sources]
PermID5079689614[sources]
Phone+982188516601[sources]
Registration number390446 · EA8UAVJ6JCK5 · SY7ZDHNW7US9[sources]
Websitewww.rog-co.com[sources]
StatusActive[sources]
AddressIran · No. 3 Morghab Street, Khorramshahr Avenue, TEHRAN, TEHRAN, 1553913313, Iran · Shahrak-e Gharb, Farahzadi Blvd., W. Arghavan St., #48, First Floor Units 1 and 2, Tehran · TEHRAN, SHAHRAK-E GHARB, FARAHZADI BLVD., W. ARGHAVAN ST., #48, FIRST FLOOR UNITS 1 AND 2, IRN[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrtygnt · ofac-30849 · permid-5079689614 · usgsa-s4mrh263f

For experts: raw data explorer