Statements: RAZAVI OIL AND GAS DEVELOPMENT CO.

Canonical ID: NK-PwEEKCTUvMwVX4yK7kt2DT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, SHAHRAK-E GHARB, FARAHZADI BLVD., W. ARGHAVAN ST., #48, FIRST FLOOR UNITS 1 AND 2, IRNengus_sam_exclusionsusgsa-s4mrh263f
LegalEntity:addressTEHRAN, SHAHRAK-E GHARB, FARAHZADI BLVD., W. ARGHAVAN ST., #48, FIRST FLOOR UNITS 1 AND 2, IRNengus_sam_exclusionsusgsa-s4mrtygnt
Organization:addressShahrak-e Gharb, Farahzadi Blvd., W. Arghavan St., #48, First Floor Units 1 and 2, Tehranengus_ofac_sdnofac-30849
Company:addressIranpermidpermid-5079689614
Company:addressNo. 3 Morghab Street, Khorramshahr Avenue, TEHRAN, TEHRAN, 1553913313, Iranpermidpermid-5079689614
Organization:addressEntityaddr-78766c329494c9949c2a9540537111cd732f7b75engus_ofac_sdnofac-30849
Organization:aliasRazavi Oil and Gas Security Co.engus_ofac_sdnofac-30849
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtygnt
Company:countryirpermidpermid-5079689614
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrh263f
Organization:countryirengus_ofac_sdnofac-30849
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh263f
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygnt
Company:id35852b314c7ad399a1796d7e81effbabbff70b1cpermidpermid-5079689614
Organization:idc8735af0f56ccb5edaeb13430b321fc5ca7722f8engus_ofac_sdnofac-30849
LegalEntity:id9ef0ec4227eef33c72c252e4de0823c4eee3f64dengus_sam_exclusionsusgsa-s4mrtygnt
LegalEntity:id8ca46963a4bfd48fc559e5a03b5bfc6e2596c8e9engus_sam_exclusionsusgsa-s4mrh263f
Organization:idc6f66a269aa52e7a8e4cb8dbc67a235b8c51eab7us_trade_cslofac-30849
Organization:idNumber10380455051engus_ofac_sdnofac-30849
Company:jurisdictionirpermidpermid-5079689614
Organization:nameشرکت توسعه نفت و گاز رضویaraus_ofac_sdnofac-30849
Organization:nameRAZAVI OIL AND GAS DEVELOPMENT CO.us_trade_cslofac-30849
Company:nameRazavi Oil and Gas Development Copermidpermid-5079689614
LegalEntity:nameRAZAVI OIL AND GAS DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mrh263f
LegalEntity:nameRAZAVI OIL AND GAS SECURITY CO.engus_sam_exclusionsusgsa-s4mrtygnt
Organization:nameRAZAVI OIL AND GAS DEVELOPMENT CO.engus_ofac_sdnofac-30849
LegalEntity:notes(also RAZAVI OIL AND GAS SECURITY CO.)engus_sam_exclusionsusgsa-s4mrh263f
LegalEntity:notes(also RAZAVI OIL AND GAS DEVELOPMENT CO.)engus_sam_exclusionsusgsa-s4mrtygnt
Company:permId5079689614permidpermid-5079689614
Company:phone+982188516601permidpermid-5079689614
Organization:programIdUS-IRANengus_ofac_sdnofac-30849
Organization:registrationNumber390446engus_ofac_sdnofac-30849
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30849engus_ofac_sdnofac-30849
Company:sourceUrl https://permid.org/1-5079689614permidpermid-5079689614
Company:statusActivepermidpermid-5079689614
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygnt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh263f
Organization:topicssanctionengus_ofac_sdnofac-30849
Organization:topicssanctionus_trade_cslofac-30849
LegalEntity:uniqueEntityIdSY7ZDHNW7US9engus_sam_exclusionsusgsa-s4mrtygnt
LegalEntity:uniqueEntityIdEA8UAVJ6JCK5engus_sam_exclusionsusgsa-s4mrh263f
Company:website http://www.rog-co.com/permidpermid-5079689614
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Raw data: RAZAVI OIL AND GAS DEVELOPMENT CO. - OpenSanctions