Keep updated
Get in touch
Canonical ID: NK-RbvY3HuLn4ufR5gd9ECMZm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Iran | permid | permid-5079689216 | ||||
LegalEntity:address | MASHHAD, SHOHADA INTERSECTION, 9133743588 | eng | us_sam_exclusions | usgsa-s4mrh2636 | |||
LegalEntity:address | MASHHAD, SHOHADA INTERSECTION, 9133743588 | eng | us_sam_exclusions | usgsa-s4mrtygnr | |||
Company:address | Azadi Courtyard, Imam Reza Shrine, MASHHAD, RAZAVI KHORASAN, Iran | permid | permid-5079689216 | ||||
Organization:address | Mashhad, Shohada Intersection, 9133743588 | eng | us_ofac_sdn | ofac-30842 | |||
Organization:addressEntity | addr-d8576f8cf4a69d4f2f738173866dae9247a94605 | us_ofac_sdn | ofac-30842 | ||||
Organization:alias | ASTAN QODS RAZAVI | eng | us_ofac_sdn | ofac-30842 | |||
Company:country | ir | permid | permid-5079689216 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrtygnr | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrh2636 | ||||
Organization:country | ir | us_ofac_sdn | ofac-30842 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygnr | ||||
LegalEntity:createdAt | 2021-05-20 | us_sam_exclusions | usgsa-s4mrh2636 | ||||
Company:id | 60f2359c6ce5fe30fd8816691d5146f7410b8265 | permid | permid-5079689216 | ||||
LegalEntity:id | 64318cf3e2da54287c55b6bd27a82b1944beae2f | us_sam_exclusions | usgsa-s4mrh2636 | ||||
Organization:id | 818e127dbc8df719324afadd9552cff87960b229 | us_ofac_sdn | ofac-30842 | ||||
Organization:id | d399249157da7bdaaf74b7dfbb418cf60152e2d5 | us_trade_csl | ofac-30842 | ||||
LegalEntity:id | 451225055834c8ec08069ac8692f12feb6591395 | us_sam_exclusions | usgsa-s4mrtygnr | ||||
Organization:idNumber | 14004342173 | eng | us_ofac_sdn | ofac-30842 | |||
Company:jurisdiction | ir | permid | permid-5079689216 | ||||
LegalEntity:name | ASTAN QUDS RAZAVI | eng | us_sam_exclusions | usgsa-s4mrh2636 | |||
LegalEntity:name | ASTAN QODS RAZAVI | eng | us_sam_exclusions | usgsa-s4mrtygnr | |||
Organization:name | ASTAN QUDS RAZAVI | eng | us_ofac_sdn | ofac-30842 | |||
Organization:name | ASTAN QUDS RAZAVI | us_trade_csl | ofac-30842 | ||||
Company:name | Astan Quds Razavi | permid | permid-5079689216 | ||||
Organization:name | آستان قدس رضوی | ara | us_ofac_sdn | ofac-30842 | |||
LegalEntity:notes | (also ASTAN QODS RAZAVI) | eng | us_sam_exclusions | usgsa-s4mrh2636 | |||
LegalEntity:notes | (also ASTAN QUDS RAZAVI) | eng | us_sam_exclusions | usgsa-s4mrtygnr | |||
Company:permId | 5079689216 | permid | permid-5079689216 | ||||
Company:phone | +985132003580 | permid | permid-5079689216 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30842 | |||
Company:sourceUrl | https://permid.org/1-5079689216 | permid | permid-5079689216 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30842 | us_ofac_sdn | ofac-30842 | ||||
Company:status | Active | permid | permid-5079689216 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30842 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrh2636 | ||||
Organization:topics | sanction | us_trade_csl | ofac-30842 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtygnr | ||||
LegalEntity:uniqueEntityId | L3P9RSNUKC74 | eng | us_sam_exclusions | usgsa-s4mrtygnr | |||
LegalEntity:uniqueEntityId | LL76H7CGT731 | eng | us_sam_exclusions | usgsa-s4mrh2636 | |||
Organization:website | https://www.razavi.ir/ | us_ofac_sdn | ofac-30842 | ||||
Company:website | https://globe.razavi.ir/ | permid | permid-5079689216 | ||||