RAZAVI BROKERAGE FIRM OFAC sanctioned
Why on the list
IRAN-EO13876 - Executive Order 13876 (Iran)
Key facts
- OFAC UID
- 127694447
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 2
Aliases / AKAs
- Razavi Brokerage House (a.k.a.)
- شرکت کارگزاری بورس اوراق بهادار رضوی (a.k.a.)
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