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RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.

Sanctioned entity

RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FAVA RAZAVI · RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO. · شرکت فناوری اطلاعات و ارتباطات رضوی				[sources]
Other name	FAVA RAZAVI · FAVA Razavi · RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO. · فاوا رضوی				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10380287760`				[sources]
Registration number	`13107` · `L7H3VBFHQML1` · `LRUNPMC492C5`				[sources]
Status	not available				[sources]
Address	Kuh Sangi, Kuhsangi 17, Mashhad · MASHHAD, KUH SANGI, KUHSANGI 17, KHORASAN RAZAVI, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2023-04-20

Relationships

Address
Full address	Country
Kuh Sangi, Kuhsangi 17, Mashhad	Iran

Linked to
Object	Role	Start date	End date
ASTAN QUDS RAZAVI	Providing support to	-	-

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

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Source data IDs: usgsa-s4mrtygnv · ofac-30852 · usgsa-s4mrh263j

For experts: raw data explorer

Factsheet Data sources

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