Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
Astan Quds Razavi is one the regime’s most vital and well-entrenched economic organs. Is custodianship of the Imam Reza Shrine in Mashhad is complemented by its ownership of diversified financial interests in various sectors of Iran’s economy. its economic interests are handled chiefly via its economic wing, the Razavi Economic Organizaiton (REO);

Astan Quds Razavi maintains a vast network of companies through its economic wing, the Razavi Economic Organization (REO). REO’s diverse and far-reaching commercial interests are active in nearly every sector of the Iranian economy, including construction, heavy manufacturing, oil and gas, transportation, financial services, information technology, sugar and yeast production, and carpet manufacturing. Its companies also operate regionally, including in Syria and Iraq. These companies significantly extend the reach of Astan Quds Razavi far beyond the confines of the Imam Reza Shrine in Mashhad. Astan Quds Razavi’s commercial interests also extend into the senior echelons of the Iranian government, underscoring Astan Quds Razavi’s role as a vital economic artery for regime officials. Quds Razavi also maintains immediate and verifiable ties to the IRGC and already-sanctioned entities. Astan Quds Razavi likely is involved in sanctionable activities and likely operates as a conduit for the regime to evade US sanctions through its vast and global economic network;

Key REO whole subsidiaries and partially owned companies include:
– Quds Razavi Bread Company (Private Shares)
– Razavi Oil and Gas Development Company (Private Shares)
– Ghods Niroo Engineering Company (Private Shares)
– MAPNA Group Company
– Shahab Khodro Company (Public Shares)
– Fava Razavi, or Razavi Information and Communication Technology Company (Private Shares)
– Razavi Housing and Construction Company (Private Shares)

Also Known As:
REO

Country:
Iran

Website:
www.reo.ir/en

E-mail:
info@reo.ir

Person of interests:
– Seyyed Morteza Etemad ol Eslami Bakhtiari (Chairman of the Board of Directors, National ID # 0819616591)
– Farhad Rahbar (Vice Chairman of the Board of Directors, National ID # 4569284450)
– Mohammad Reza Attar Zadeh (Board of Directors member, National ID # 1930578164)
– Seyyed Massoud Mir Kazemi (Board of Directors member, National ID # 0049619616)
– Mohammad Reza Farzin (Board of Directors member, National ID # 6199326261)
– Abbas Ali Abadi (Board of Directors alternate member, National ID #0049746952)
– Adel Peyghami (Board of Directors alternate member, National ID # 8309164835)
– Seyyed Reza Fatemi Amin (Managing Director, National ID # 4591180948)

Reason for the color:
» Astan Quds Razavi – Report;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.