Lists › OFAC SDN › ofac_sdn-30842
ASTAN QUDS RAZAVI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30842.
Programs
Names and aliases
| ASTAN QUDS RAZAVI | primary |
| ASTAN QODS RAZAVI | alias (strong) |
Identifiers
| National ID No. | 14004342173 | Iran |
Details
| Countries |  Iran |
| Addresses | Shohada Intersection Mashhad 9133743588 Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.