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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RAZAVI OIL AND GAS DEVELOPMENT CO. · RAZAVI OIL AND GAS SECURITY CO. · Razavi Oil and Gas Development Co · شرکت توسعه نفت و گاز رضوی | [sources] | |||
| Other name | Razavi Oil and Gas Security Co. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10380455051 | [sources] | |||
| PermID | 5079689614 | [sources] | |||
| Phone | +982188516601 | [sources] | |||
| Registration number | 390446 | [sources] | |||
| Unique Entity ID | EA8UAVJ6JCK5 · SY7ZDHNW7US9 | [sources] | |||
| Website | www.rog-co.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran · No. 3 Morghab Street, Khorramshahr Avenue, TEHRAN, TEHRAN, 1553913313, Iran · Shahrak-e Gharb, Farahzadi Blvd., W. Arghavan St., #48, First Floor Units 1 and 2, Tehran · TEHRAN, SHAHRAK-E GHARB, FARAHZADI BLVD., W. ARGHAVAN ST., #48, FIRST FLOOR UNITS 1 AND 2, IRN | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RAZAVI OIL AND GAS SECURITY CO.)
(also RAZAVI OIL AND GAS DEVELOPMENT CO.)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrtygnt · permid-5079689614 · usgsa-s4mrh263f · ofac-30849For 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 | |
| Shahrak-e Gharb, Farahzadi Blvd., W. Arghavan St., #48, First Floor Units 1 and 2, Tehran | Iran | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ASTAN QODS RAZAVI Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |