ESGet Pro
DataCloud USA › OFAC sanctions

Razavi Information And Communication Technology Co.

On the SDN listEntityIRAN-EO13876

Razavi Information And Communication Technology 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. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • FAVA RAZAVI · aka

Addresses on file

  • Kuh Sangi, Kuhsangi 17, Mashhad, Khorasan Razavi, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10380287760 (Iran); Registration Number 13107 (Iran); Linked To: ASTAN QUDS RAZAVI.