Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ASTAN QODS RAZAVI · Astan Quds Razavi · Astan Quds Razavi (AQR) · آستان قدس رضوی | [sources] | |||
| Other name | ASTAN QODS RAZAVI | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14004342173 | [sources] | |||
| PermID | 5079689216 | [sources] | |||
| Phone | +985132003580 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | L3P9RSNUKC74 · LL76H7CGT731 | [sources] | |||
| Website | globe.razavi.ir · www.razavi.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | Azadi Courtyard, Imam Reza Shrine, MASHHAD, RAZAVI KHORASAN, Iran · Iran · MASHHAD, SHOHADA INTERSECTION, 9133743588, IRN · Shohada Intersection, 9133743588 Mashhad | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ASTAN QUDS RAZAVI)
(also ASTAN QODS RAZAVI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrh2636 · ofac-pr-9dcfdeee654e586ea171e7da9bed4e4d8a90b527 · usgsa-s4mrtygnr · ofac-30842 · permid-5079689216For 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 | |
| Shohada Intersection, 9133743588 Mashhad | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SHAHAB KHODRO CO. Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Billion Dollar Foundations Controlled by Iran’s Supreme Leader | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| MOFID RAAHBAR AUDITING INSTITUTION Sanctioned entity | Providing support to | - | - | |
| RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO. Sanctioned entity | ||||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| RAZAVI SUPPLY CHAIN MANAGEMENT CO. Sanctioned entity | - | - | - |
| RAZAVI BROKERAGE FIRM Sanctioned entity | - | - | - |
| QUDS RAZAVI HOUSING AND CONSTRUCTION CO. Sanctioned entity | - | - | - |
| سازمان اقتصادی رضوی Sanctioned entity | - | - | - |
| IRAN COMBINE MANUFACTURING CO. Sanctioned entity | - | - | - |
| RAZAVI OIL AND GAS DEVELOPMENT CO. Sanctioned entity | - | - | - |
| QUDS RAZAVI MINES CO. Sanctioned entity | - | - | - |
| QUDS RAZAVI TRADITIONAL TILE CO. Sanctioned entity | - | - | - |
| Providing support to |
| - |
| - |