Razavi Supply Chain Management Co.

• OFAC SDN (US)Active listingID 30853

  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>30853</uid>
      <lastName>RAZAVI SUPPLY CHAIN MANAGEMENT CO.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ASTAN QUDS RAZAVI)</remarks>
      <programList>
        <program>IRAN-EO13876</program>
      </programList>
      <idList>
        <id>
          <uid>20906</uid>
          <idType>National ID No.</idType>
          <idNumber>14007662581</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>20907</uid>
          <idType>Registration Number</idType>
          <idNumber>64835</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>138833</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>46646</uid>
          <address1>Markazi District, Ferdowsi, Khayyam 33 St., Shahid Nourbakhsh 2, Khayyam Blvd, Ground Floor</address1>
          <city>Mashhad</city>
          <stateOrProvince>Khorasan Razavi</stateOrProvince>
          <postalCode>9185917111</postalCode>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  RAZAVI SUPPLY CHAIN MANAGEMENT CO.

  Programmes / regimes

  IRAN-EO13876

  Countries

  Iran

  Addresses

  Markazi District, Ferdowsi, Khayyam 33 St., Shahid Nourbakhsh 2, Khayyam Blvd, Ground Floor, Mashhad, Khorasan Razavi, 9185917111, Iran

  Identifiers

  National ID No.: 14007662581

  Registration Number: 64835

  Linked to (per list)

  ASTAN QUDS RAZAVI

  Remarks

  (Linked To: ASTAN QUDS RAZAVI)

No list changes detected since monitoring began.