Statements: RAZAVI OIL AND GAS SECURITY CO.

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNo. 3 Morghab Street, Khorramshahr Avenue, TEHRAN, TEHRAN, 1553913313, Iranpermidpermid-5079689614
Organization:addressShahrak-e Gharb, Farahzadi Blvd., W. Arghavan St., #48, First Floor Units 1 and 2, Tehranengus_ofac_sdnofac-30849
LegalEntity:addressTEHRAN, SHAHRAK-E GHARB, FARAHZADI BLVD., W. ARGHAVAN ST., #48, FIRST FLOOR UNITS 1 AND 2engus_sam_exclusionsusgsa-s4mrtygnt
LegalEntity:addressTEHRAN, SHAHRAK-E GHARB, FARAHZADI BLVD., W. ARGHAVAN ST., #48, FIRST FLOOR UNITS 1 AND 2engus_sam_exclusionsusgsa-s4mrh263f
Company:addressIranpermidpermid-5079689614
Organization:addressEntityaddr-78766c329494c9949c2a9540537111cd732f7b75us_ofac_sdnofac-30849
Organization:aliasRazavi Oil and Gas Security Co.engus_ofac_sdnofac-30849
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrh263f
Organization:countryirus_ofac_sdnofac-30849
Company:countryirpermidpermid-5079689614
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrtygnt
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygnt
LegalEntity:createdAt2021-05-20us_sam_exclusionsusgsa-s4mrh263f
LegalEntity:ida498208da8dbe26d83b49d363e9478efb2362b84us_sam_exclusionsusgsa-s4mrtygnt
Organization:idc6f66a269aa52e7a8e4cb8dbc67a235b8c51eab7us_trade_cslofac-30849
Company:id26a1f2ce02a978b0075dac57ceeb33753671e9eeext_us_ofac_press_releasesofac-pr-a6a0f43de64a1b4cb87bbb756a75f0d2beab5acc
Organization:id7b5486312eb13a36fa01732f66171ff03b3b8d89us_ofac_sdnofac-30849
Company:id35852b314c7ad399a1796d7e81effbabbff70b1cpermidpermid-5079689614
LegalEntity:id2279339d098791a5850ceddd6dffd4a037bf0fd4us_sam_exclusionsusgsa-s4mrh263f
Organization:idNumber10380455051engus_ofac_sdnofac-30849
Company:jurisdictionirpermidpermid-5079689614
Company:nameRazavi Oil and Gas Development Co.engext_us_ofac_press_releasesofac-pr-a6a0f43de64a1b4cb87bbb756a75f0d2beab5acc
Organization:nameشرکت توسعه نفت و گاز رضویaraus_ofac_sdnofac-30849
Company:nameRazavi Oil and Gas Development Copermidpermid-5079689614
Organization:nameRAZAVI OIL AND GAS DEVELOPMENT CO.us_trade_cslofac-30849
Organization:nameRAZAVI OIL AND GAS DEVELOPMENT CO.engus_ofac_sdnofac-30849
LegalEntity:nameRAZAVI OIL AND GAS SECURITY CO.engus_sam_exclusionsusgsa-s4mrtygnt
LegalEntity:nameRAZAVI OIL AND GAS DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mrh263f
LegalEntity:notes(also RAZAVI OIL AND GAS DEVELOPMENT CO.)engus_sam_exclusionsusgsa-s4mrtygnt
LegalEntity:notes(also RAZAVI OIL AND GAS SECURITY CO.)engus_sam_exclusionsusgsa-s4mrh263f
Company:permId5079689614permidpermid-5079689614
Company:phone+982188516601permidpermid-5079689614
Organization:programIdUS-IRANengus_ofac_sdnofac-30849
Organization:registrationNumber390446engus_ofac_sdnofac-30849
Company:sourceUrl https://permid.org/1-5079689614permidpermid-5079689614
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30849us_ofac_sdnofac-30849
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1234ext_us_ofac_press_releasesofac-pr-a6a0f43de64a1b4cb87bbb756a75f0d2beab5acc
Company:statusActivepermidpermid-5079689614
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygnt
Organization:topicssanctionus_trade_cslofac-30849
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrh263f
Organization:topicssanctionus_ofac_sdnofac-30849
LegalEntity:uniqueEntityIdEA8UAVJ6JCK5engus_sam_exclusionsusgsa-s4mrh263f
LegalEntity:uniqueEntityIdSY7ZDHNW7US9engus_sam_exclusionsusgsa-s4mrtygnt
Company:website http://www.rog-co.com/permidpermid-5079689614
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Raw data: RAZAVI OIL AND GAS SECURITY CO. - OpenSanctions