OrganisationCurrently listed
Razavi Economic Organization
- Listed by OFAC SDN (US)
- Iran
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 30848
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>30848</uid> <lastName>RAZAVI ECONOMIC ORGANIZATION</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: ASTAN QUDS RAZAVI)</remarks> <programList> <program>IRAN-EO13876</program> </programList> <idList> <id> <uid>20896</uid> <idType>National ID No.</idType> <idNumber>10380129694</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>20897</uid> <idType>Registration Number</idType> <idNumber>1316</idNumber> <idCountry>Iran</idCountry> </id> <id> <uid>138828</uid> <idType>Additional Sanctions Information -</idType> <idNumber>Subject to Secondary Sanctions</idNumber> </id> </idList> <addressList> <address> <uid>46636</uid> <address1>Central District, Ferdowsi, Khayyam Blvd., Khayyam St. 33 Shahid Nourbakhsh 2, #0, Ground Floor</address1> <city>Mashhad</city> <stateOrProvince>Khorasan Razavi</stateOrProvince> <postalCode>9185917111</postalCode> <country>Iran</country> </address> </addressList> </sdnEntry>- Name on list
- RAZAVI ECONOMIC ORGANIZATION
- Programmes / regimes
- IRAN-EO13876
- Countries
- Iran
- Addresses
- Central District, Ferdowsi, Khayyam Blvd., Khayyam St. 33 Shahid Nourbakhsh 2, #0, Ground Floor, Mashhad, Khorasan Razavi, 9185917111, Iran
- Identifiers
- National ID No.: 10380129694Registration Number: 1316
- Linked to (per list)
- ASTAN QUDS RAZAVI
- Remarks
- (Linked To: ASTAN QUDS RAZAVI)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Astan Quds RazaviSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ASTAN QUDS RAZAVI)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.