OFAC UID 30846 · SDN · Entity

QUDS RAZAVI TRADITIONAL TILE CO.

List
SDN
Type
Entity
Programs
IRAN-EO13876
Designated
Jan 13, 2021

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Addresses

  • Sarakhs Rd., 20 Kaneh Rd., 14 km. Mashhad Iran

Identifiers

  • National ID No.: 10380234220 (Iran)
  • Registration Number: 7626 (Iran)
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: ASTAN QUDS RAZAVI)