Lists of sanctions
18.221.40.13
08.05.2025 20:49:57

OMID REY CIVIL & CONSTRUCTION COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN
Date of publication 31.12.2019

Names (4)

Last name/Name OMID REY CIVIL & CONSTRUCTION COMPANY
Full name/Name OMID REY CIVIL & CONSTRUCTION COMPANY
Type Name
Last name/Name OMID DEVELOPMENT AND CONSTRUCTION
Full name/Name OMID DEVELOPMENT AND CONSTRUCTION
Type Alias
Quality Strong
Last name/Name OMID REY RENOVATION AND DEVELOPMENT CO.
Full name/Name OMID REY RENOVATION AND DEVELOPMENT CO.
Type Alias
Quality Strong
Last name/Name OMID REY CIVIL AND CONSTRUCTION COMPANY
Full name/Name OMID REY CIVIL AND CONSTRUCTION COMPANY
Type Alias
Quality Strong

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Website: http://www.omidrey.com

Historical data

No records
Updated: 08.05.2025. 20:16
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