Entity record
RAZAVI BROKERAGE FIRMCompany
RAZAVI BROKERAGE FIRM appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13876; reflected as observed on 2026-04-23.
Also known as
- RAZAVI BROKERAGE HOUSE
Designations
- Designated by US OFAC under program IRAN-EO13876. Other entities under IRAN-EO13876
Source remarks: (Linked To: ASTAN QUDS RAZAVI) (official source)
Key properties
- Registration
- 23150
Identifiers
- National ID No.
- 10861642000 · Iran
- Registration Number
- 23150 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
W. Arghavan, Farahzadi Blvd., Tehran, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
RAZAVI BROKERAGE FIRM. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/razavi-brokerage-firm-nk77bec3e9/
Machine-readable export (FTM + lineage): /companies/razavi-brokerage-firm-nk77bec3e9/entity.json