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FAVA RAZAVI

Debarred entity · Sanctioned entity

FAVA RAZAVI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FAVA RAZAVI · Razavi Information and Communication Technology Co. · شرکت فناوری اطلاعات و ارتباطات رضوی				[sources]
Alias	FAVA Razavi · فاوا رضوی				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
ID Number	`10380287760`				[sources]
Registration number	`13107`				[sources]
Unique Entity ID	`L7H3VBFHQML1` · `LRUNPMC492C5`				[sources]
Address	MASHHAD, KUH SANGI, KUHSANGI 17, KHORASAN RAZAVI · Mashhad, Kuh Sangi, Kuhsangi 17, Khorasan Razavi				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-04-20

Descriptions

(also RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.)

— US SAM Procurement Exclusions, 2025-07-23

(also FAVA RAZAVI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-01-13	-

Address
Full address	Country
Mashhad, Kuh Sangi, Kuhsangi 17, Khorasan Razavi	Iran

Documents
Document	Date
Treasury Targets Billion Dollar Foundations Controlled by Iran’s Supreme Leader	2021-01-13

Linked to
Object	Role	Start date	End date
ASTAN QODS RAZAVI Debarred entity · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,540

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,519

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:

US OFAC Press Releases4,959

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrh263j · usgsa-s4mrtygnv · ofac-pr-82b8fc8a95d6cced5053e4f75972e33d40d2af4b · ofac-30852

For experts: raw data explorer

Factsheet Descriptions Data sources

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