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SDN list · entry 30852

RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.

Yes. RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO. 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 30852, added on January 13, 2021. OFAC lists 2 other names for it, shown below; screen against all of them.

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 INFORMATION AND COMMUNICATION TECHNOLOGY CO.Primary namestrong
شرکت فناوری اطلاعات و ارتباطات رضویPrimary namestrong
FAVA RazaviA.K.A.strong
فاوا رضویA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.10380287760Iran
Registration Number13107Iran

Details published by OFAC

AddressKuh Sangi, Kuhsangi 17, Mashhad, Khorasan Razavi, Iran
Additional Sanctions Information -Subject to Secondary Sanctions

Legal basis