Quds Razavi Traditional Tile

Quds Razavi Traditional Tile Company is designated by the U.S. Treasury Department pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, AQR

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Quds Razavi Traditional Tile Company is designated by the U.S. Treasury Department pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, AQR;

Astan Quds Razavi” is under the control and supervision of the Iranian regime’s supreme leader Ali Khamenei. No one is allowed to question this huge financial system, and it is exempt from paying taxes. Astan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groups within the last few years. Particularly, the heads of AQR have vast relations with Hezbollah’s top officials. It is worth noting that these activities within the past few years have been expanding;

Also Known As:
Quds Razavi Traditional Tile Co.
Quds Razavi Traditional Tile Company

Owner:
Astan Quds Razavi

Industry:
Construction Industry

Country:
Iran

Address:
Sarakhs Rd., 20 Kaneh Rd., 14 km., Mashhad, Iran

Website:
www.qudsrazavi-tile.ir

E-mail:
info@qudsrazavi-tile.ir

National ID No.:
10380234220 (Iran)

Registration Number:
7626 (Iran)

Person of interests:
Mohsen Esmaeil (Chairman of the Board of Directors, National ID # 0052545237)
Kamil Zarrabi Gol Khatami (Managing Director and Vice Chairman of the Board of Directors, National ID # 2594434094)
Mohammad Maftouh (Board of Directors member, National ID # 0701844647)

Articles/Reports:
» Astan Quds Razavi – Report;

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 13, 2021 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, AQR;