Lists › OFAC SDN › ofac_sdn-30847
RAZAVI BROKERAGE FIRM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30847.
Programs
Names and aliases
| RAZAVI BROKERAGE FIRM | primary |
| RAZAVI BROKERAGE HOUSE | alias (strong) |
Identifiers
| National ID No. | 10861642000 | Iran |
| Registration Number | 23150 | Iran |
Details
| Countries |  Iran |
| Addresses | W. Arghavan, Farahzadi Blvd. Tehran Iran |
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.