OFAC UID 30847 · SDN · Entity

RAZAVI BROKERAGE FIRM

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

Also known as

  • RAZAVI BROKERAGE HOUSE · a.k.a.

Addresses

  • W. Arghavan, Farahzadi Blvd. Tehran Iran

Identifiers

  • National ID No.: 10861642000 (Iran)
  • Registration Number: 23150 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: ASTAN QUDS RAZAVI)