Statements: RAZAVI BROKERAGE HOUSE

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:name`	RAZAVI BROKERAGE FIRM	eng	us_sam_exclusions	`usgsa-s4mrh263c`	2024-06-14
`LegalEntity:name`	RAZAVI BROKERAGE HOUSE	eng	us_sam_exclusions	`usgsa-s4mrtygns`	2024-11-02
`Company:name`	Razavi Brokerage Firm	eng	ext_us_ofac_press_releases	`ofac-pr-cfd642ffbb07bca6b1559702e0e17c12e1ef6f97`	2025-12-31
`Organization:name`	RAZAVI BROKERAGE FIRM		us_trade_csl	`ofac-30847`	2024-05-07
`Organization:name`	RAZAVI BROKERAGE FIRM	eng	us_ofac_sdn	`ofac-30847`	2023-04-20
`Organization:name`	شرکت کارگزاری بورس اوراق بهادار رضوی	ara	us_ofac_sdn	`ofac-30847`	2023-04-20