Info:
Razavi Supply Chain Management is designated by the U.S. Treasury Department pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Astan Quds Razavi (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:
Razavi Supply Chain Management Co.
Razavi Supply Chain Management Company
Owner:
Astan Quds Razavi
Industry:
Financial Services
Country:
Iran
Address:
Markazi District, Ferdowsi, Khayyam 33 St., Shahid Nourbakhsh 2, Khayyam Blvd, Ground Floor, Mashhad, Khorasan Razavi 9185917111, Iran
National ID No.:
14007662581 (Iran)
Registration Number:
64835 (Iran)
Person of interests:
Mehdi Jalali Bayegi (Chairman of the Board of Directors, National ID # 0702473340)
Rahim Mehdi Zadeh (Vice Chairman of the Board of Directors, National ID # 3781938964)
Alireza Khojasteh Vahab Zadeh (Board of Directors member, National ID # 0941800385)
Mohammad Ebrahim Gharezi (Managing Directors, National ID # 0793860296)
Articles/Reports:
» Astan Quds Razavi – Report;