Search OpenSanctions

Advanced

ASTAN QUDS RAZAVI

Sanctioned entity
TypeCompany[sources]
NameASTAN QUDS RAZAVI · Astan Quds Razavi · آستان قدس رضوی[sources]
Other nameASTAN QODS RAZAVI[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number14004342173[sources]
PermID5079689216[sources]
Phone+985132003580[sources]
Registration numberLL76H7CGT731[sources]
Websiteglobe.razavi.ir · www.razavi.ir[sources]
StatusActive[sources]
AddressAzadi Courtyard, Imam Reza Shrine, MASHHAD, RAZAVI KHORASAN, Iran · Iran · MASHHAD, SHOHADA INTERSECTION, 9133743588, IRN · Shohada Intersection, 9133743588 Mashhad[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: permid-5079689216 · ofac-30842 · usgsa-s4mrh2636

For experts: raw data explorer