Search OpenSanctions

RAZAVI OIL AND GAS DEVELOPMENT CO.

Sanctioned entity

RAZAVI OIL AND GAS DEVELOPMENT CO. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RAZAVI OIL AND GAS DEVELOPMENT CO. · Razavi Oil and Gas Development Co · شرکت توسعه نفت و گاز رضوی				[sources]
Other name	Razavi Oil and Gas Security Co.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`10380455051`				[sources]
PermID	`5079689614`				[sources]
Phone	+982188516601				[sources]
Registration number	`390446` · `EA8UAVJ6JCK5`				[sources]
Website	www.rog-co.com				[sources]
Status	Active				[sources]
Address	Iran · 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 link	permid.org · 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
Shahrak-e Gharb, Farahzadi Blvd., W. Arghavan St., #48, First Floor Units 1 and 2, Tehran	Iran

Owners
Owner	Percentage held	Start date	End date
ASTAN QUDS RAZAVI	-	-	-

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

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

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

External databases

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

PermID Open Data2,707

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: ofac-30849 · usgsa-s4mrh263f · permid-5079689614

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk