Lists › OFAC SDN › ofac_sdn-30852
RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30852.
Programs
Names and aliases
| RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO. | primary |
| FAVA RAZAVI | alias (strong) |
Identifiers
| National ID No. | 10380287760 | Iran |
| Registration Number | 13107 | Iran |
Details
| Countries |  Iran |
| Addresses | Kuh Sangi, Kuhsangi 17 Mashhad Khorasan Razavi 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.