Razavi Oil and Gas Development Company

Total shares of the company are owned by Astan Quds Razavi. Astan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groups

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:
Razavi Oil and Gas Development company will strive to become a leading integrated oil and gas company and a low-cost finder, producer, and refiner of hydrocarbons;

Total shares of the company are owned by Astan Quds Razavi;

Razavi Oil and Gas Development Company is Astan Quds Razavi‘s energy-focused subsidiary under its energy holdings. Razavi Oil and Gas maintains ongoing projects in northeastern Iran, sourhern Iran, Iraq and Malasyia;

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;

Razavi Oil and Gas Development Company is partner with NIOC;

The National Iranian Oil Company, a government-owned corporation under the direction of the Ministry of Petroleum of Iran, is a national oil and natural gas producer and distributor headquartered in Tehran. Has provided support to the IRGC; has awarded contracts to Khatam Al Anbiya Construction Headquarters, a construction and development wing of the IRGC;

Industry:
Oil and Gas Industry

Also Known As:
Razavi Oil and Gas Development Company
Razavi Oil and Gas Development Co.
Razavi Oil & Gas Development Company
Razavi Oil and Gas Security Co.

Country:
Iran

Address:
No. 3 Morghab Street Khorramshahr Avenue Tehran, Iran
Shahrak-e Gharb, Farahzadi Blvd., W. Arghavan St., #48, First Floor Units 1 and 2, Tehran, Iran

Phone:
+98 21 885 16601 – 4

Website:
www.rog-co.com

E-mail:
info@rog-co.com

National ID No.:
10380455051 (Iran)

Registration Number:
390446 (Iran)

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;
» Astan Quds Razavi – Report;