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RAZAVI OIL AND GAS DEVELOPMENT CO.

Sanctioned entity
RAZAVI OIL AND GAS DEVELOPMENT CO. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameRAZAVI OIL AND GAS DEVELOPMENT CO. · Razavi Oil and Gas Development Co · شرکت توسعه نفت و گاز رضوی[sources]
Other nameRazavi Oil and Gas Security Co.[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration number390446[sources]
ID Number10380455051[sources]
PermID5079689614[sources]
Phone+982188516601[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[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,950

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: permid-5079689614 · ofac-30849

For experts: raw data explorer