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OFAC-designated network

ASTAN QUDS RAZAVI

ASTAN QUDS RAZAVI is designated by OFAC under IRAN-EO13876. OFAC's published remarks link 11 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityASTAN QUDS RAZAVI
Head typecompanies
Linked designated entries11
of which companies11
Programs across the network['IRAN-EO13876']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (11)

  1. RAZAVI BROKERAGE FIRMIRAN-EO13876
    OFAC remark: “(Linked To: ASTAN QUDS RAZAVI)”
  2. SHAHAB KHODRO CO.IRAN-EO13876
    OFAC remark: “(Linked To: ASTAN QUDS RAZAVI)”
  3. MOFIDRAHBAR AUDIT FIRMIRAN-EO13876
    OFAC remark: “(Linked To: ASTAN QUDS RAZAVI)”
  4. QUDS RAZAVI TRADITIONAL TILE CO.IRAN-EO13876
    OFAC remark: “(Linked To: ASTAN QUDS RAZAVI)”
  5. IRAN COMBINE MANUFACTURING CO.IRAN-EO13876
    OFAC remark: “(Linked To: ASTAN QUDS RAZAVI)”
  6. QUDS RAZAVI HOUSING AND CONSTRUCTION CO.IRAN-EO13876
    OFAC remark: “(Linked To: ASTAN QUDS RAZAVI)”
  7. RAZAVI SUPPLY CHAIN MANAGEMENT CO.IRAN-EO13876
    OFAC remark: “(Linked To: ASTAN QUDS RAZAVI)”
  8. RAZAVI OIL AND GAS DEVELOPMENT CO.IRAN-EO13876
    OFAC remark: “(Linked To: ASTAN QUDS RAZAVI)”
  9. RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.IRAN-EO13876
    OFAC remark: “(Linked To: ASTAN QUDS RAZAVI)”
  10. RAZAVI ECONOMIC ORGANIZATIONIRAN-EO13876
    OFAC remark: “(Linked To: ASTAN QUDS RAZAVI)”
  11. QUDS RAZAVI MINES CO.IRAN-EO13876
    OFAC remark: “(Linked To: ASTAN QUDS RAZAVI)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.