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Astan Quds Razavi

Sanctioned entity

Astan Quds Razavi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASTAN QUDS RAZAVI · Astan Quds Razavi · آستان قدس رضوی				[sources]
Other name	ASTAN QODS RAZAVI				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
ID Number	`14004342173`				[sources]
PermID	`5079689216`				[sources]
Phone	+985132003580				[sources]
Website	globe.razavi.ir · www.razavi.ir				[sources]
Status	Active				[sources]
Address	Azadi Courtyard, Imam Reza Shrine, MASHHAD, RAZAVI KHORASAN, Iran · Iran · Shohada Intersection, 9133743588 Mashhad				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Shohada Intersection, 9133743588 Mashhad	Iran

Assets and shares
Asset	Percentage held	Start date	End date
QUDS RAZAVI HOUSING AND CONSTRUCTION CO.	-	-	-
SHAHAB KHODRO CO.	-	-	-
RAZAVI BROKERAGE FIRM	-	-	-
RAZAVI OIL AND GAS DEVELOPMENT CO.	-	-	-
Razavi Economic Organization	-	-	-
QUDS RAZAVI MINES CO.	-	-	-
IRAN COMBINE MANUFACTURING CO.	-	-	-
QUDS RAZAVI TRADITIONAL TILE CO.	-	-	-
RAZAVI SUPPLY CHAIN MANAGEMENT CO.	-	-	-

Linked from
Subject	Role	Start date	End date
MOFIDRAHBAR AUDIT FIRM	Providing support to	-	-
RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,450

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-5079689216 · ofac-30842

For experts: raw data explorer

Factsheet Data sources

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