RAZAVI OIL AND GAS DEVELOPMENT CO. - Sanctions record
18.116.15.98
29.04.2025 18:21:44
RAZAVI OIL AND GAS DEVELOPMENT CO. - Sanctions record

RAZAVI OIL AND GAS DEVELOPMENT CO.

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13876
Remark (Linked To: ASTAN QUDS RAZAVI)
Date of publication 14.01.2021

Names (2)

Last name/Name RAZAVI OIL AND GAS DEVELOPMENT CO.
Full name/Name RAZAVI OIL AND GAS DEVELOPMENT CO.
Type Name
Last name/Name RAZAVI OIL AND GAS SECURITY CO.
Full name/Name RAZAVI OIL AND GAS SECURITY CO.
Type Alias
Quality Strong

Addresses (1)

Street Shahrak-e Gharb, Farahzadi Blvd., W. Arghavan St., #48, First Floor Units 1 and 2
City Tehran
Country Iran, Islamic Republic of
Full address Shahrak-e Gharb, Farahzadi Blvd., W. Arghavan St., #48, First Floor Units 1 and 2, Tehran, Iran

Identification documents (3)

Type National ID No.: 10380455051
Country Iran, Islamic Republic of
Type Registration Number: 390446
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 17:15
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