Statements: Razavi Brokerage Firm

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, W. ARGHAVAN, FARAHZADI BLVD.	eng	us_sam_exclusions	`usgsa-s4mrh263c`	2025-12-29
`LegalEntity:address`	TEHRAN, W. ARGHAVAN, FARAHZADI BLVD.	eng	us_sam_exclusions	`usgsa-s4mrtygns`	2025-12-29
`Organization:address`	Tehran, W. Arghavan, Farahzadi Blvd.	eng	us_ofac_sdn	`ofac-30847`	2026-01-26
`Organization:addressEntity`	`addr-83c91038fd5d9658d7175d6befeb61c5a8317439`		us_ofac_sdn	`ofac-30847`	2026-01-26
`Organization:alias`	Razavi Brokerage House	eng	us_ofac_sdn	`ofac-30847`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrtygns`	2024-11-02
`Organization:country`	ir		us_ofac_sdn	`ofac-30847`	2023-04-20
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mrh263c`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygns`	2024-11-02
`LegalEntity:createdAt`	2021-05-20		us_sam_exclusions	`usgsa-s4mrh263c`	2024-06-14
`Company:id`	9c86540ac53241a57a24373b3cac220af1e7fea4		ext_us_ofac_press_releases	`ofac-pr-cfd642ffbb07bca6b1559702e0e17c12e1ef6f97`	2026-01-06
`LegalEntity:id`	11a5c8c208eb96e6b181191cb5ad03a66e3a9cfe		us_sam_exclusions	`usgsa-s4mrtygns`	2026-01-06
`LegalEntity:id`	6281fb0cda93d372bf41284c2a452176b3bf4995		us_sam_exclusions	`usgsa-s4mrh263c`	2026-01-06
`Organization:id`	00e20988980562920b1552836918becda8106cbd		us_ofac_sdn	`ofac-30847`	2026-01-26
`Organization:id`	a07ce054af90b9e542c4e845224c507eae107058		us_trade_csl	`ofac-30847`	2026-01-06
`Organization:idNumber`	10861642000	eng	us_ofac_sdn	`ofac-30847`	2024-03-05
`Organization:name`	شرکت کارگزاری بورس اوراق بهادار رضوی	ara	us_ofac_sdn	`ofac-30847`	2023-04-20
`LegalEntity:name`	RAZAVI BROKERAGE HOUSE	eng	us_sam_exclusions	`usgsa-s4mrtygns`	2024-11-02
`Organization:name`	RAZAVI BROKERAGE FIRM	eng	us_ofac_sdn	`ofac-30847`	2023-04-20
`Organization:name`	RAZAVI BROKERAGE FIRM		us_trade_csl	`ofac-30847`	2024-05-07
`LegalEntity:name`	RAZAVI BROKERAGE FIRM	eng	us_sam_exclusions	`usgsa-s4mrh263c`	2024-06-14
`Company:name`	Razavi Brokerage Firm	eng	ext_us_ofac_press_releases	`ofac-pr-cfd642ffbb07bca6b1559702e0e17c12e1ef6f97`	2025-12-31
`LegalEntity:notes`	(also RAZAVI BROKERAGE HOUSE)	eng	us_sam_exclusions	`usgsa-s4mrh263c`	2025-07-23
`LegalEntity:notes`	(also RAZAVI BROKERAGE FIRM)	eng	us_sam_exclusions	`usgsa-s4mrtygns`	2025-07-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-30847`	2025-06-02
`Organization:registrationNumber`	23150	eng	us_ofac_sdn	`ofac-30847`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30847		us_ofac_sdn	`ofac-30847`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1234		ext_us_ofac_press_releases	`ofac-pr-cfd642ffbb07bca6b1559702e0e17c12e1ef6f97`	2025-12-31
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygns`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh263c`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-30847`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-30847`	2025-12-30
`LegalEntity:uniqueEntityId`	SY6GRD2BNX74	eng	us_sam_exclusions	`usgsa-s4mrtygns`	2024-12-03
`LegalEntity:uniqueEntityId`	MJEFA3M4JJP7	eng	us_sam_exclusions	`usgsa-s4mrh263c`	2024-12-03

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