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RAZAVI BROKERAGE FIRM

Sanctioned
Razavi Brokerage House
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30847
Asset freeze
2021-01-13activeSource
Official source conditions

Block; Program; IRAN-EO13876

Source ↗
Legal bases
United States
Executive Order 13876 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • شرکت کارگزاری بورس اوراق بهادار رضویAlias
    OFAC ↗
    Record provenance
    ID
    30847
    SHA-256
    db72582aa05cad766c7d9330e041d1decdbbd34b8e41bbb67e16da6690033326
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Razavi Brokerage HouseAlias
    OFAC ↗
    Record provenance
    ID
    30847
    SHA-256
    db72582aa05cad766c7d9330e041d1decdbbd34b8e41bbb67e16da6690033326
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RAZAVI BROKERAGE FIRMPrimary name
    OFAC ↗
    Record provenance
    ID
    30847
    SHA-256
    db72582aa05cad766c7d9330e041d1decdbbd34b8e41bbb67e16da6690033326
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23150REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30847
    SHA-256
    022f34869c5a978d48bca44b8a328d8a5ea03e29ad073fd1449409f3efcec891
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10861642000NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30847
    SHA-256
    022f34869c5a978d48bca44b8a328d8a5ea03e29ad073fd1449409f3efcec891
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30847OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30847
    SHA-256
    022f34869c5a978d48bca44b8a328d8a5ea03e29ad073fd1449409f3efcec891
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    30847
    SHA-256
    db72582aa05cad766c7d9330e041d1decdbbd34b8e41bbb67e16da6690033326
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)