{"id":"ed66f475-ce12-48a1-b743-a1bf64ceab9d","entityType":"company","canonicalName":"RAZAVI BROKERAGE FIRM","primaryCountryId":"IR","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:05:13.777Z","updatedAt":"2026-08-28T16:05:13.777Z","aliases":[{"id":"8dbeb337-36b1-49de-93e1-02fd40013395","entityId":"ed66f475-ce12-48a1-b743-a1bf64ceab9d","name":"RAZAVI BROKERAGE FIRM","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:13.787Z","source":{"name":"OFAC SDN"}},{"id":"f2ff86e3-5b34-4ef2-8ca3-b1ed6a717328","entityId":"ed66f475-ce12-48a1-b743-a1bf64ceab9d","name":"RAZAVI BROKERAGE HOUSE","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:13.791Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"72f5eb7e-da56-4db0-a24b-78e350cac36a","entityId":"ed66f475-ce12-48a1-b743-a1bf64ceab9d","type":"reg_number","value":"23150","countryId":"IR","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:13.795Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"492769f7-8d2e-4fa3-ba98-f74ea433fa23","entityId":"ed66f475-ce12-48a1-b743-a1bf64ceab9d","regime":"OFAC","program":"IRAN-EO13876","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:13.804Z","lastSeenAt":"2026-10-19T04:01:55.153Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"30847","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"30847","fetchedAt":"2026-10-19T04:01:55.149Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"d2d09a43-ce8f-496a-9658-712b2133e7e6","parentId":"8368f690-3efb-4d0d-9de8-dc23c334a2d2","childId":"ed66f475-ce12-48a1-b743-a1bf64ceab9d","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:37:33.980Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:37:33.979Z","confidence":"medium","documentUrl":null,"parent":{"id":"8368f690-3efb-4d0d-9de8-dc23c334a2d2","canonicalName":"ASTAN QUDS RAZAVI","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}