Lists › OFAC SDN › ofac_sdn-30845
QUDS RAZAVI MINES CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30845.
Programs
Names and aliases
| QUDS RAZAVI MINES CO. | primary |
Identifiers
| National ID No. | 10380279032 | Iran |
| Registration Number | 12211 | Iran |
Details
| Countries |  Iran  Turkmenistan |
| Addresses | Iran; Turkmenistan |
Remarks (as published)
(Linked To: ASTAN QUDS RAZAVI)
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.