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Razavi Supply Chain Management Co.

Sanctioned entity

Razavi Supply Chain Management Co. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Razavi Supply Chain Management Co. · شرکت مدیریت زنجیره تامین رضوی				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
ID Number	`14007662581`				[sources]
Registration number	`64835`				[sources]
Unique Entity ID	`L8NPSLLNC6M3`				[sources]
Address	MASHHAD, MARKAZI DISTRICT, FERDOWSI, KHAYYAM 33 ST., SHAHID NOURBAKHSH 2, KHAYYAM BLVD, GROUND FLOOR, KHORASAN RAZAVI, 9185917111, IRN · Markazi District, Ferdowsi, Khayyam 33 St., Shahid Nourbakhsh 2, Khayyam Blvd, Ground Floor, 9185917111 Mashhad				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-22	Last processed	2025-12-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-01-13	-

Address
Full address	Country
Markazi District, Ferdowsi, Khayyam 33 St., Shahid Nourbakhsh 2, Khayyam Blvd, Ground Floor, 9185917111 Mashhad	Iran

Documents
Document	Date
Treasury Targets Billion Dollar Foundations Controlled by Iran’s Supreme Leader	2021-01-13

Owners
Owner	Percentage held	Start date	End date
ASTAN QODS RAZAVI Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,780

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

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

US OFAC Press Releases5,398

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-30853 · ofac-pr-337c57a62da0e7f629f82caf83b5d41a82208042 · usgsa-s4mrh263k

For experts: raw data explorer

Factsheet Data sources

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