Search OpenSanctions

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]
Registration number	`7626`				[sources]
ID Number	`10380234220`				[sources]
PermID	`5079689582`				[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 · Sarakhs Rd., 20 Kaneh Rd., 14 km., Mashhad				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-02	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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-5079689582 · ofac-30846

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