Search OpenSanctions

Razavi Brokerage Firm

Debarred entity · Sanctioned entity

Razavi Brokerage Firm is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RAZAVI BROKERAGE FIRM · 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. · Tehran, W. Arghavan, Farahzadi Blvd.				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	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	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tehran, W. Arghavan, Farahzadi Blvd.	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 OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,359

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,587

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 Releases7,028

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

External dataset · United States · OFAC

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

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-NzC6rq7YfPgAtoEfR4mRAy?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk