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RAZAVI OIL AND GAS SECURITY CO.

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameRAZAVI OIL AND GAS SECURITY CO. · Razavi Oil and Gas Development Co · Razavi Oil and Gas Development Co. · شرکت توسعه نفت و گاز رضوی[sources]
AliasRazavi Oil and Gas Security Co.[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number10380455051[sources]
PermID5079689614[sources]
Phone+982188516601[sources]
Registration number390446[sources]
Unique Entity IDEA8UAVJ6JCK5 · SY7ZDHNW7US9[sources]
Websitewww.rog-co.com[sources]
StatusActive[sources]
AddressIran · 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[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also RAZAVI OIL AND GAS SECURITY CO.)

US SAM Procurement Exclusions,

(also RAZAVI OIL AND GAS DEVELOPMENT CO.)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US SAM Procurement Exclusions105,545

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,486

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:

PermID Open Data5,029

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

US OFAC Press Releases4,872

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

External dataset · United States · OFAC


Source data IDs: ofac-30849 · ofac-pr-a6a0f43de64a1b4cb87bbb756a75f0d2beab5acc · usgsa-s4mrh263f · usgsa-s4mrtygnt · permid-5079689614

For experts: raw data explorer