QUDS RAZAVI HOUSING AND CONSTRUCTION CO
QUDS RAZAVI HOUSING AND CONSTRUCTION CO is found actively sanctioned on 1 sanction list.
QUDS RAZAVI HOUSING AND CONSTRUCTION CO is subject to . See the individual lists below.
View Citation
Country
Iran
Our sanctions database shows 1 different Address for QUDS RAZAVI HOUSING AND CONSTRUCTION CO:
University St., North of Kafaei Blvd, #439 Mashhad Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 10380186188
ID TYPE : National ID No.
ID NUMBER : 2873
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
QUDS RAZAVI HOUSING AND CONSTRUCTION CO Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing