ESGet Pro
DataCloud USA › OFAC sanctions

Astan Quds Razavi

On the SDN listEntityIRAN-EO13876

Astan Quds Razavi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13876. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ASTAN QODS RAZAVI · aka

Addresses on file

  • Shohada Intersection, Mashhad 9133743588, Iran

OFAC remarks

Website https://www.razavi.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14004342173 (Iran).