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RAZAVI BROKERAGE HOUSE

Debarred entity · Sanctioned entity

RAZAVI BROKERAGE HOUSE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RAZAVI BROKERAGE HOUSE · Razavi Brokerage Firm · شرکت کارگزاری بورس اوراق بهادار رضوی				[sources]
Alias	Razavi Brokerage House				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
ID Number	`10861642000`				[sources]
Registration number	`23150`				[sources]
Unique Entity ID	`MJEFA3M4JJP7` · `SY6GRD2BNX74`				[sources]
Address	TEHRAN, W. ARGHAVAN, FARAHZADI BLVD. · W. Arghavan, Farahzadi Blvd., Tehran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also RAZAVI BROKERAGE HOUSE)

— US SAM Procurement Exclusions, 2025-07-23

(also RAZAVI BROKERAGE FIRM)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
W. Arghavan, Farahzadi Blvd., Tehran	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 Debarred entity · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,574

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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 Releases4,930

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

External dataset · United States · OFAC

Source data IDs: ofac-30847 · ofac-pr-cfd642ffbb07bca6b1559702e0e17c12e1ef6f97 · usgsa-s4mrh263c · usgsa-s4mrtygns

For experts: raw data explorer

Factsheet Descriptions Data sources

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