SDN list · entry 30845
QUDS RAZAVI MINES CO.
Yes. QUDS RAZAVI MINES CO. is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13876 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 30845, added on January 13, 2021. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13876 |
| Type | company or organisation |
| Added to the list | January 13, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| QUDS RAZAVI MINES CO. | Primary name | strong |
| شرکت معادن قدس رضوی | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 10380279032 | Iran |
| Registration Number | 12211 | Iran |
Details published by OFAC
| Address | IranTurkmenistan |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13876 (Iran)