QUDS RAZAVI MINES CO
QUDS RAZAVI MINES CO is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Turkmenistan, Iran
Our sanctions database shows 2 different Addresses for QUDS RAZAVI MINES CO:
Address 1 : Turkmenistan
Address 2 : Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 10380279032
ID TYPE : National ID No.
ID NUMBER : 12211
ID TYPE : Registration Number
View Notes
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QUDS RAZAVI MINES CO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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