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Razavi Economic Organization

Sanctioned entity

Razavi Economic Organization is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RAZAVI ECONOMIC ORGANIZATION · Razavi Economic Organization · سازمان اقتصادی رضوی				[sources]
Incorporation date	2006-01-01				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	`1316`				[sources]
ID Number	`10380129694`				[sources]
PermID	`5066592952`				[sources]
Phone	98513761061018				[sources]
Website	reo.ir				[sources]
Status	Active				[sources]
Address	Central District, Ferdowsi, Khayyam Blvd., Khayyam St. 33 Shahid Nourbakhsh 2, #0, Ground Floor, 9185917111 Mashhad · District 1, Khayyam Boulevard, MASHHAD, RAZAVI KHORASAN, 25849, Iran				[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
Central District, Ferdowsi, Khayyam Blvd., Khayyam St. 33 Shahid Nourbakhsh 2, #0, Ground Floor, 9185917111 Mashhad	Iran

Owners
Owner	Percentage held	Start date	End date
Astan Quds Razavi	-	-	-

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-5066592952 · ofac-30848

For experts: raw data explorer

Factsheet Data sources

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