RAZAVI BROKERAGE FIRM
RAZAVI BROKERAGE FIRM is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which RAZAVI BROKERAGE FIRM is known as:
- RAZAVI BROKERAGE HOUSE
Country
Iran
Our sanctions database shows 1 Address for RAZAVI BROKERAGE FIRM:
W. Arghavan, Farahzadi Blvd. Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 10861642000
ID TYPE : National ID No.
ID NUMBER : 23150
ID TYPE : Registration Number
View Notes
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RAZAVI BROKERAGE FIRM Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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