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Quds Razavi Traditional Tile Co.

Debarred entity · Sanctioned entity

Quds Razavi Traditional Tile Co. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Quds Razavi Traditional Tile Co · Quds Razavi Traditional Tile Co. · شرکت کاشی سنتی قدس رضوی				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`10380234220`				[sources]
PermID	`5079689582`				[sources]
Registration number	`7626`				[sources]
Unique Entity ID	`NNTGZE2CL2D8`				[sources]
Website	qudsrazavi-tile.ir				[sources]
Status	Active				[sources]
Address	East Mofateh (Miami Road), 14th km of Mashhad-Kane Bist Road, MASHHAD, RAZAVI KHORASAN, Iran · Iran · MASHHAD, SARAKHS RD., 20 KANEH RD., 14 KM. · Sarakhs Rd., 20 Kaneh Rd., 14 km., Mashhad				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Sarakhs Rd., 20 Kaneh Rd., 14 km., Mashhad	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 OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,444

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

US SAM Procurement Exclusions105,552

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,922

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 Releases4,999

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

External dataset · United States · OFAC

Source data IDs: permid-5079689582 · ofac-30846 · usgsa-s4mrh263b · ofac-pr-9831ebcd76b31b9c326141a3a6a208f51249db0b

For experts: raw data explorer

Factsheet Data sources

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