Statements: Razavi Economic Organization

Canonical ID: NK-LkSCGKT2U3nLUMZKoT98XL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMASHHAD, CENTRAL DISTRICT, FERDOWSI, KHAYYAM BLVD., KHAYYAM ST. 33 SHAHID NOURBAKHSH 2, #0, GROUND FLOOR, KHORASAN RAZAVI, 9185917111engus_sam_exclusionsusgsa-s4mrh263d
Organization:addressCentral District, Ferdowsi, Khayyam Blvd., Khayyam St. 33 Shahid Nourbakhsh 2, #0, Ground Floor, 9185917111 Mashhadengus_ofac_sdnofac-30848
Company:addressDistrict 1, Khayyam Boulevard, MASHHAD, RAZAVI KHORASAN, 25849, Iranpermidpermid-5066592952
Organization:addressEntityaddr-a8cfb05fbdedf1f71439e151f8838a18a7ba24b1us_ofac_sdnofac-30848
Company:countryirpermidpermid-5066592952
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrh263d
Organization:countryirus_ofac_sdnofac-30848
LegalEntity:createdAt2021-05-20us_sam_exclusionsusgsa-s4mrh263d
Organization:id3016e9d9d0cf1b693692a69a27936797ac2a7a8bus_trade_cslofac-30848
LegalEntity:id68da9cef8238a71a64a1f24feacb77efcc9a8d69us_sam_exclusionsusgsa-s4mrh263d
Organization:ida639dde06397db12003a06d4acdd86dabe071258us_ofac_sdnofac-30848
Company:idd7b92527872d33da7a4114ddf4606e8d920f41b9permidpermid-5066592952
Company:id49bbac0ec447e231d2f5c096adf465a0cb675644ext_us_ofac_press_releasesofac-pr-1cdf5f81caee1f0290c719df619a7fac574f1642
Organization:idNumber10380129694engus_ofac_sdnofac-30848
Company:incorporationDate2006-01-01permidpermid-5066592952
Company:jurisdictionirpermidpermid-5066592952
Company:nameRazavi Economic Organizationengext_us_ofac_press_releasesofac-pr-1cdf5f81caee1f0290c719df619a7fac574f1642
Company:nameRazavi Economic Organizationpermidpermid-5066592952
Organization:nameRAZAVI ECONOMIC ORGANIZATIONus_trade_cslofac-30848
Organization:nameسازمان اقتصادی رضویaraus_ofac_sdnofac-30848
Organization:nameRAZAVI ECONOMIC ORGANIZATIONengus_ofac_sdnofac-30848
LegalEntity:nameRAZAVI ECONOMIC ORGANIZATIONengus_sam_exclusionsusgsa-s4mrh263d
Company:permId5066592952permidpermid-5066592952
Company:phone98513761061018permidpermid-5066592952
Organization:programIdUS-IRANengus_ofac_sdnofac-30848
Organization:registrationNumber1316engus_ofac_sdnofac-30848
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30848us_ofac_sdnofac-30848
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1234ext_us_ofac_press_releasesofac-pr-1cdf5f81caee1f0290c719df619a7fac574f1642
Company:sourceUrl https://permid.org/1-5066592952permidpermid-5066592952
Company:statusActivepermidpermid-5066592952
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrh263d
Organization:topicssanctionus_ofac_sdnofac-30848
Organization:topicssanctionus_trade_cslofac-30848
LegalEntity:uniqueEntityIdJ4LPUDRNTNM5engus_sam_exclusionsusgsa-s4mrh263d
Company:website http://reo.ir/enpermidpermid-5066592952
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