Lists › OFAC SDN › ofac_sdn-30848

RAZAVI ECONOMIC ORGANIZATION

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30848.

Programs

IRAN-EO13876

Names and aliases

Identifiers

Details

Countries	Iran
Addresses	Central District, Ferdowsi, Khayyam Blvd., Khayyam St. 33 Shahid Nourbakhsh 2, #0, Ground Floor Mashhad Khorasan Razavi 9185917111 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.