Lists › OFAC SDN › ofac_sdn-30849
RAZAVI OIL AND GAS DEVELOPMENT CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30849.
Programs
Names and aliases
| RAZAVI OIL AND GAS DEVELOPMENT CO. | primary |
| RAZAVI OIL AND GAS SECURITY CO. | alias (strong) |
Identifiers
| National ID No. | 10380455051 | Iran |
| Registration Number | 390446 | Iran |
Details
| Countries |  Iran |
| Addresses | Shahrak-e Gharb, Farahzadi Blvd., W. Arghavan St., #48, First Floor Units 1 and 2 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.