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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Quds Razavi Housing Co · Quds Razavi Housing and Construction Co. · شرکت مسکن و عمران قدس رضوی | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10380186188 | [sources] | |||
| PermID | 5066547141 | [sources] | |||
| Phone | 981638433314 | [sources] | |||
| Registration number | 2873 | [sources] | |||
| Unique Entity ID | WDECG5SCNC25 | [sources] | |||
| Website | www.reorazavi.org | [sources] | |||
| Status | Active | [sources] | |||
| Address | MASHHAD, RAZAVI KHORASAN, Iran · MASHHAD, UNIVERSITY ST., NORTH OF KAFAEI BLVD, #439 · University St., North of Kafaei Blvd, #439, Mashhad | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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 · non-official source
ofac-pr-27f842537fd6b76b01ea644237335f1b9bd746f8 · permid-5066547141 · ofac-30844 · usgsa-s4mrh2638For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| University St., North of Kafaei Blvd, #439, Mashhad | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Billion Dollar Foundations Controlled by Iran’s Supreme Leader | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ASTAN QODS RAZAVI Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |