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QUDS RAZAVI TRADITIONAL TILE CO.

Sanctioned entity

QUDS RAZAVI TRADITIONAL TILE CO. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	QUDS RAZAVI TRADITIONAL TILE CO. · Quds Razavi Traditional Tile Co · شرکت کاشی سنتی قدس رضوی				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`10380234220`				[sources]
PermID	`5079689582`				[sources]
Registration number	`7626` · `NNTGZE2CL2D8`				[sources]
Website	qudsrazavi-tile.ir				[sources]
Status	Active				[sources]
Address	East Mofateh (Miami Road), 14th km of Mashhad-Kane Bist Road, MASHHAD, RAZAVI KHORASAN, Iran · Iran · MASHHAD, SARAKHS RD., 20 KANEH RD., 14 KM., IRN · Sarakhs Rd., 20 Kaneh Rd., 14 km., Mashhad				[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
Sarakhs Rd., 20 Kaneh Rd., 14 km., Mashhad	Iran

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

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

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: usgsa-s4mrh263b · permid-5079689582 · ofac-30846

For experts: raw data explorer

Factsheet Data sources

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