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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ASTAN QODS RAZAVI · ASTAN QUDS RAZAVI · Astan Quds Razavi · آستان قدس رضوی | [sources] | |||
| Alias | 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 · Mashhad, Shohada Intersection, 9133743588 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ASTAN QUDS RAZAVI)
(also ASTAN QODS RAZAVI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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-s4mrtygnr · permid-5079689216 · usgsa-s4mrh2636 · ofac-30842For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RbvY3HuLn4ufR5gd9ECMZm?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mashhad, Shohada Intersection, 9133743588 | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Quds Razavi Mines Co. Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mofidrahbar Audit Firm Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Quds Razavi Housing and Construction Co. Sanctioned entity | - | - | - |
| Shahab Khodro Co. Sanctioned entity | - | - | - |
| Iran Combine Manufacturing Co. Sanctioned entity | - | - | - |
| Razavi Brokerage Firm Sanctioned entity | - | - | - |
| Quds Razavi Traditional Tile Co. Sanctioned entity | - | - | - |
| Razavi Oil and Gas Development Co. Sanctioned entity | - | - | - |
| Razavi Economic Organization Sanctioned entity | - | - | - |
| Razavi Supply Chain Management Co. Sanctioned entity | - | - | - |
| Razavi Information and Communication Technology Co. Sanctioned entity |
| Providing support to |
| - |
| - |