Statements: RAZAVI BROKERAGE HOUSE

Canonical ID: NK-NzC6rq7YfPgAtoEfR4mRAy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressW. Arghavan, Farahzadi Blvd., Tehranengus_ofac_sdnofac-30847
LegalEntity:addressTEHRAN, W. ARGHAVAN, FARAHZADI BLVD.engus_sam_exclusionsusgsa-s4mrtygns
LegalEntity:addressTEHRAN, W. ARGHAVAN, FARAHZADI BLVD.engus_sam_exclusionsusgsa-s4mrh263c
Organization:addressEntityaddr-162c59c216179451869fc1fb019c8a3be81888b6engus_ofac_sdnofac-30847
Organization:aliasRazavi Brokerage Houseengus_ofac_sdnofac-30847
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtygns
Organization:countryirengus_ofac_sdnofac-30847
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrh263c
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh263c
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygns
LegalEntity:id1a593add8c1dee2a98d1ce7f2cba99d496fcd42cengus_sam_exclusionsusgsa-s4mrtygns
Company:ide5e8e8e5643c78d82785dc6fbd0ec1bcfb6a7969ext_us_ofac_press_releasesofac-pr-cfd642ffbb07bca6b1559702e0e17c12e1ef6f97
Organization:id126af4ac3fda257de0ffe776be9e360caaeffb20engus_ofac_sdnofac-30847
Organization:idae8239cc96355faca1bde40804feaf7e4724b09cus_trade_cslofac-30847
LegalEntity:id4112883ad9da335ea31ba7edd1b382f492d3ca4fengus_sam_exclusionsusgsa-s4mrh263c
Organization:idNumber10861642000engus_ofac_sdnofac-30847
Company:nameRazavi Brokerage Firmengext_us_ofac_press_releasesofac-pr-cfd642ffbb07bca6b1559702e0e17c12e1ef6f97
Organization:nameRAZAVI BROKERAGE FIRMengus_ofac_sdnofac-30847
LegalEntity:nameRAZAVI BROKERAGE HOUSEengus_sam_exclusionsusgsa-s4mrtygns
LegalEntity:nameRAZAVI BROKERAGE FIRMengus_sam_exclusionsusgsa-s4mrh263c
Organization:nameشرکت کارگزاری بورس اوراق بهادار رضویaraus_ofac_sdnofac-30847
Organization:nameRAZAVI BROKERAGE FIRMus_trade_cslofac-30847
LegalEntity:notes(also RAZAVI BROKERAGE HOUSE)engus_sam_exclusionsusgsa-s4mrh263c
LegalEntity:notes(also RAZAVI BROKERAGE FIRM)engus_sam_exclusionsusgsa-s4mrtygns
Organization:programIdUS-IRANengus_ofac_sdnofac-30847
Organization:registrationNumber23150engus_ofac_sdnofac-30847
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30847engus_ofac_sdnofac-30847
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1234engext_us_ofac_press_releasesofac-pr-cfd642ffbb07bca6b1559702e0e17c12e1ef6f97
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtygns
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrh263c
Organization:topicssanctionengus_ofac_sdnofac-30847
Organization:topicssanctionus_trade_cslofac-30847
LegalEntity:uniqueEntityIdSY6GRD2BNX74engus_sam_exclusionsusgsa-s4mrtygns
LegalEntity:uniqueEntityIdMJEFA3M4JJP7engus_sam_exclusionsusgsa-s4mrh263c
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