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RAZAVI BROKERAGE FIRM

Sanctioned entity

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

Type	Organization				[sources]
Name	RAZAVI BROKERAGE FIRM · شرکت کارگزاری بورس اوراق بهادار رضوی				[sources]
Other name	Razavi Brokerage House				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10861642000`				[sources]
Registration number	`23150`				[sources]
Status	not available				[sources]
Address	W. Arghavan, Farahzadi Blvd., Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Address
Full address	Country
W. Arghavan, Farahzadi Blvd., Tehran	Iran

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

Data sources

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

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)

Source data IDs: ofac-30847

For experts: raw data explorer

Factsheet Data sources

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