ESGet Pro
DataCloud USA › OFAC sanctions

Quds Razavi Mines Co.

On the SDN listEntityIRAN-EO13876

Quds Razavi Mines Co. (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, Turkmenistan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Iran
  • Turkmenistan

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10380279032 (Iran); Registration Number 12211 (Iran); Linked To: ASTAN QUDS RAZAVI.