Statements: RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.

Canonical ID: NK-jGvoNabaFx7omYxBkC6da8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMASHHAD, KUH SANGI, KUHSANGI 17, KHORASAN RAZAVI, IRNengus_sam_exclusionsusgsa-s4mrtygnv
Organization:addressKuh Sangi, Kuhsangi 17, Mashhadengus_ofac_sdnofac-30852
LegalEntity:addressMASHHAD, KUH SANGI, KUHSANGI 17, KHORASAN RAZAVI, IRNengus_sam_exclusionsusgsa-s4mrh263j
Organization:addressEntityaddr-3508ded59ba90024469f8be2d6e57bd049e21c4eengus_ofac_sdnofac-30852
Organization:aliasفاوا رضویaraus_ofac_sdnofac-30852
Organization:aliasFAVA Razaviengus_ofac_sdnofac-30852
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrtygnv
Organization:countryirengus_ofac_sdnofac-30852
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrh263j
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygnv
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh263j
LegalEntity:idf30328e297897b2693989e651c6635a2811f1188engus_sam_exclusionsusgsa-s4mrh263j
Organization:id3cc1e361887ca2c2423ae47ce85b45768431efd8engus_ofac_sdnofac-30852
Organization:id5a9801fe241024937dbfaf334894458334f6fbb3us_trade_cslofac-30852
LegalEntity:idefcb8c47a02a25dc3230fd2e948b6e68f2d77c3dengus_sam_exclusionsusgsa-s4mrtygnv
Organization:idNumber10380287760engus_ofac_sdnofac-30852
Organization:nameشرکت فناوری اطلاعات و ارتباطات رضویaraus_ofac_sdnofac-30852
LegalEntity:nameFAVA RAZAVIengus_sam_exclusionsusgsa-s4mrtygnv
LegalEntity:nameRAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.engus_sam_exclusionsusgsa-s4mrh263j
Organization:nameRAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.engus_ofac_sdnofac-30852
Organization:nameRAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.us_trade_cslofac-30852
LegalEntity:notes(also FAVA RAZAVI)engus_sam_exclusionsusgsa-s4mrh263j
LegalEntity:notes(also RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.)engus_sam_exclusionsusgsa-s4mrtygnv
Organization:programIdUS-IRANengus_ofac_sdnofac-30852
Organization:registrationNumber13107engus_ofac_sdnofac-30852
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30852engus_ofac_sdnofac-30852
Organization:topicssanctionus_trade_cslofac-30852
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh263j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygnv
Organization:topicssanctionengus_ofac_sdnofac-30852
LegalEntity:uniqueEntityIdL7H3VBFHQML1engus_sam_exclusionsusgsa-s4mrtygnv
LegalEntity:uniqueEntityIdLRUNPMC492C5engus_sam_exclusionsusgsa-s4mrh263j
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