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Canonical ID: NK-LkSCGKT2U3nLUMZKoT98XL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | District 1, Khayyam Boulevard, MASHHAD, RAZAVI KHORASAN, 25849, Iran | permid | permid-5066592952 | ||||
LegalEntity:address | MASHHAD, CENTRAL DISTRICT, FERDOWSI, KHAYYAM BLVD., KHAYYAM ST. 33 SHAHID NOURBAKHSH 2, #0, GROUND FLOOR, KHORASAN RAZAVI, 9185917111, IRN | eng | us_sam_exclusions | usgsa-s4mrh263d | |||
Organization:address | Central District, Ferdowsi, Khayyam Blvd., Khayyam St. 33 Shahid Nourbakhsh 2, #0, Ground Floor, 9185917111 Mashhad | eng | us_ofac_sdn | ofac-30848 | |||
Organization:addressEntity | addr-a8cfb05fbdedf1f71439e151f8838a18a7ba24b1 | eng | us_ofac_sdn | ofac-30848 | |||
Company:country | ir | permid | permid-5066592952 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-30848 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrh263d | |||
LegalEntity:createdAt | 2021-05-20 | eng | us_sam_exclusions | usgsa-s4mrh263d | |||
LegalEntity:id | a07a1bb379dec738bdbd7b7e95df5c25223a6475 | eng | us_sam_exclusions | usgsa-s4mrh263d | |||
Organization:id | 3016e9d9d0cf1b693692a69a27936797ac2a7a8b | us_trade_csl | ofac-30848 | ||||
Organization:id | 3ea07e1f3150001324e87fc6d49e8bd4cc033c31 | eng | us_ofac_sdn | ofac-30848 | |||
Company:id | d7b92527872d33da7a4114ddf4606e8d920f41b9 | permid | permid-5066592952 | ||||
Organization:idNumber | 10380129694 | eng | us_ofac_sdn | ofac-30848 | |||
Company:incorporationDate | 2006-01-01 | permid | permid-5066592952 | ||||
Company:jurisdiction | ir | permid | permid-5066592952 | ||||
Organization:name | RAZAVI ECONOMIC ORGANIZATION | eng | us_ofac_sdn | ofac-30848 | |||
Organization:name | RAZAVI ECONOMIC ORGANIZATION | us_trade_csl | ofac-30848 | ||||
Company:name | Razavi Economic Organization | permid | permid-5066592952 | ||||
Organization:name | سازمان اقتصادی رضوی | ara | us_ofac_sdn | ofac-30848 | |||
LegalEntity:name | RAZAVI ECONOMIC ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mrh263d | |||
Company:permId | 5066592952 | permid | permid-5066592952 | ||||
Company:phone | 98513761061018 | permid | permid-5066592952 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30848 | |||
Organization:registrationNumber | 1316 | eng | us_ofac_sdn | ofac-30848 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30848 | eng | us_ofac_sdn | ofac-30848 | |||
Company:sourceUrl | https://permid.org/1-5066592952 | permid | permid-5066592952 | ||||
Company:status | Active | permid | permid-5066592952 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh263d | |||
Organization:topics | sanction | us_trade_csl | ofac-30848 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30848 | |||
LegalEntity:uniqueEntityId | J4LPUDRNTNM5 | eng | us_sam_exclusions | usgsa-s4mrh263d | |||
Company:website | http://reo.ir/en | permid | permid-5066592952 | ||||