Razavi Oil And Gas Development Co.

Sanctioned

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Last update: 05/06/2026

Company name: Razavi Oil And Gas Development Co.

Other names: Razavi Oil And Gas Development Co., Razavi Oil And Gas Security Co., Razavi Oil And Gas Development Co, Razavi Oil And Gas Security Co

Identifiers: Array

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Sanctions

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[OFAC.IRAN-EO13876] - Iran Sanctions	Program IRAN-EO13876

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Frequently Asked Questions

1. Does Razavi Oil And Gas Development Co. have any sanctions?

Yes, Razavi Oil And Gas Development Co. is sanctioned by:

2. Can I receive AML sanctions alerts on Razavi Oil And Gas Development Co.?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Razavi Oil And Gas Development Co.:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.