Statements: RAZAVI SUPPLY CHAIN MANAGEMENT CO.

Canonical ID: NK-49TjMou94k87ZKSw22WETV · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMarkazi District, Ferdowsi, Khayyam 33 St., Shahid Nourbakhsh 2, Khayyam Blvd, Ground Floor, 9185917111 Mashhadengus_ofac_sdnofac-30853
LegalEntity:addressMASHHAD, MARKAZI DISTRICT, FERDOWSI, KHAYYAM 33 ST., SHAHID NOURBAKHSH 2, KHAYYAM BLVD, GROUND FLOOR, KHORASAN RAZAVI, 9185917111, IRNengus_sam_exclusionsusgsa-s4mrh263k
Organization:addressEntityaddr-3e28f2f9b69ac118862675a3b942412c64412350engus_ofac_sdnofac-30853
Organization:countryirengus_ofac_sdnofac-30853
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrh263k
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh263k
Organization:id175a9211d7bfa2b465939233a0e6a2c129565808engus_ofac_sdnofac-30853
LegalEntity:id87c38364aa72f115804e6d2a47ed75f39669c1b4engus_sam_exclusionsusgsa-s4mrh263k
Organization:id164c4097dcb4071ffd81340eba5b3c1c1a206e9cus_trade_cslofac-30853
Organization:idNumber14007662581engus_ofac_sdnofac-30853
Organization:nameRAZAVI SUPPLY CHAIN MANAGEMENT CO.us_trade_cslofac-30853
Organization:nameشرکت مدیریت زنجیره تامین رضویaraus_ofac_sdnofac-30853
Organization:nameRAZAVI SUPPLY CHAIN MANAGEMENT CO.engus_ofac_sdnofac-30853
LegalEntity:nameRAZAVI SUPPLY CHAIN MANAGEMENT CO.engus_sam_exclusionsusgsa-s4mrh263k
Organization:programIdUS-IRANengus_ofac_sdnofac-30853
Organization:registrationNumber64835engus_ofac_sdnofac-30853
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30853engus_ofac_sdnofac-30853
Organization:topicssanctionengus_ofac_sdnofac-30853
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh263k
Organization:topicssanctionus_trade_cslofac-30853
LegalEntity:uniqueEntityIdL8NPSLLNC6M3engus_sam_exclusionsusgsa-s4mrh263k
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