QUDS RAZAVI MINES CO. — OFAC Sanctioned (IRAN-EO13876, Entity)
QUDS RAZAVI MINES CO. — OFAC Sanctioned (IRAN-EO13876, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: QUDS RAZAVI MINES CO.; Type: Entity; Sanctions program: IRAN-EO13876.
| Name | QUDS RAZAVI MINES CO. |
|---|---|
| Type | Entity |
| Sanctions program | IRAN-EO13876 |
| Remarks | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10380279032 (Iran); Registration Number 12211 (Iran); Linked To: ASTAN QUDS RAZAVI. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →