Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

RAZAVI OIL AND GAS SECURITY CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 06:09:03

Accuracy: 90

Information:

Source record: ofac/30849
uid: 30849
lastName: RAZAVI OIL AND GAS DEVELOPMENT CO.
sdnType: Entity
remarks: (Linked To: ASTAN QUDS RAZAVI)
programList/program: IRAN-EO13876
idList/id[20898]/uid: 20898
idList/id[20898]/idType: National ID No.
idList/id[20898]/idNumber: 10380455051
idList/id[20898]/idCountry: Iran
idList/id[20899]/uid: 20899
idList/id[20899]/idType: Registration Number
idList/id[20899]/idNumber: 390446
idList/id[20899]/idCountry: Iran
idList/id[138829]/uid: 138829
idList/id[138829]/idType: Additional Sanctions Information — idList/id[138829]/idNumber: Subject to Secondary Sanctions
akaList/aka[48477]/uid: 48477
akaList/aka[48477]/type: a.k.a.
akaList/aka[48477]/category: strong
akaList/aka[48477]/lastName: RAZAVI OIL AND GAS SECURITY CO.
addressList/address[46638]/uid: 46638
addressList/address[46638]/address1: Shahrak-e Gharb, Farahzadi Blvd., W. Arghavan St., #48, First Floor Units 1 and 2
addressList/address[46638]/city: Tehran
addressList/address[46638]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RAZAVI OIL AND GAS SECURITY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 06:09:03

Accuracy: 80

Information:

Source record: ofac/30849
uid: 30849
lastName: RAZAVI OIL AND GAS DEVELOPMENT CO.
sdnType: Entity
remarks: (Linked To: ASTAN QUDS RAZAVI)
programList/program: IRAN-EO13876
idList/id[20898]/uid: 20898
idList/id[20898]/idType: National ID No.
idList/id[20898]/idNumber: 10380455051
idList/id[20898]/idCountry: Iran
idList/id[20899]/uid: 20899
idList/id[20899]/idType: Registration Number
idList/id[20899]/idNumber: 390446
idList/id[20899]/idCountry: Iran
idList/id[138829]/uid: 138829
idList/id[138829]/idType: Additional Sanctions Information — idList/id[138829]/idNumber: Subject to Secondary Sanctions
akaList/aka[48477]/uid: 48477
akaList/aka[48477]/type: a.k.a.
akaList/aka[48477]/category: strong
akaList/aka[48477]/lastName: RAZAVI OIL AND GAS SECURITY CO.
addressList/address[46638]/uid: 46638
addressList/address[46638]/address1: Shahrak-e Gharb, Farahzadi Blvd., W. Arghavan St., #48, First Floor Units 1 and 2
addressList/address[46638]/city: Tehran
addressList/address[46638]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV