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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	Organization				[sources]
Name	RAZAVI SUPPLY CHAIN MANAGEMENT CO. · شرکت مدیریت زنجیره تامین رضوی				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`14007662581`				[sources]
Registration number	`64835`				[sources]
Status	not available				[sources]
Address	Markazi District, Ferdowsi, Khayyam 33 St., Shahid Nourbakhsh 2, Khayyam Blvd, Ground Floor, 9185917111 Mashhad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-29	First seen	2023-04-20

Relationships

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,645

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

Source data IDs: ofac-30853

For experts: raw data explorer

Factsheet Data sources

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