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: 09.05.2025. 02:15
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