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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FAVA RAZAVI · RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO. · شرکت فناوری اطلاعات و ارتباطات رضوی | [sources] | |||
| Other name | FAVA Razavi · فاوا رضوی | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10380287760 | [sources] | |||
| Registration number | 13107 | [sources] | |||
| Unique Entity ID | L7H3VBFHQML1 · LRUNPMC492C5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Kuh Sangi, Kuhsangi 17, Mashhad · MASHHAD, KUH SANGI, KUHSANGI 17, KHORASAN RAZAVI, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.)
(also FAVA 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kuh Sangi, Kuhsangi 17, Mashhad | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ASTAN QODS RAZAVI Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |