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Mashhad, Markazi District, Ferdowsi, Khayyam 33 St., Shahid Nourbakhsh 2, Khayyam Blvd, Ground Floor, Khorasan Razavi, 9185917111

Located there
NameCountry
RAZAVI SUPPLY CHAIN MANAGEMENT CO. · شرکت مدیریت زنجیره تامین رضویIran
NameRAZAVI SUPPLY CHAIN MANAGEMENT CO. · شرکت مدیریت زنجیره تامین رضوی[raw]
Jurisdictionnot available[raw]
Registration number64835[raw]
Incorporation datenot available[raw]
CountryIran[raw]
Created at[raw]
ID Number14007662581[raw]
Notes(Linked To: ASTAN QUDS RAZAVI) · Subject to Secondary Sanctions[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,082

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,532

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Mashhad, Markazi District, Ferdowsi, Khayyam 33 St., Shahid Nourbakhsh 2, Khayyam Blvd, Ground Floor, Khorasan Razavi, 9185917111

[raw]City
Mashhad

[raw]Street address
Markazi District, Ferdowsi, Khayyam 33 St., Shahid Nourbakhsh 2, Khayyam Blvd, Ground Floor

[raw]Country
Iran

[raw]Postal code
9185917111

[raw]Region
Khorasan Razavi

[raw]State
Khorasan Razavi