Lists › OFAC SDN › ofac_sdn-30853
RAZAVI SUPPLY CHAIN MANAGEMENT CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30853.
Programs
Names and aliases
| RAZAVI SUPPLY CHAIN MANAGEMENT CO. | primary |
Identifiers
| National ID No. | 14007662581 | Iran |
| Registration Number | 64835 | Iran |
Details
| Countries |  Iran |
| Addresses | Markazi District, Ferdowsi, Khayyam 33 St., Shahid Nourbakhsh 2, Khayyam Blvd, 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.