VerifySanctions

SDN list · entry 30848

RAZAVI ECONOMIC ORGANIZATION

Yes. RAZAVI ECONOMIC ORGANIZATION is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13876 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30848, added on January 13, 2021. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13876
Typecompany or organisation
Added to the listJanuary 13, 2021
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
RAZAVI ECONOMIC ORGANIZATIONPrimary namestrong
سازمان اقتصادی رضویPrimary namestrong

Identifiers

DocumentNumberIssued by
National ID No.10380129694Iran
Registration Number1316Iran

Details published by OFAC

AddressCentral District, Ferdowsi, Khayyam Blvd., Khayyam St. 33 Shahid Nourbakhsh 2, #0, Ground Floor, Mashhad, Khorasan Razavi, 9185917111, Iran
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis