OMRAN VA MASKAN ABAD DAY COMPANY - Sanctions record
3.144.112.72
01.05.2025 15:54:23
OMRAN VA MASKAN ABAD DAY COMPANY - Sanctions record

OMRAN VA MASKAN ABAD DAY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: DAY BANK)
Date of publication 31.12.2019

Names (1)

Last name/Name OMRAN VA MASKAN ABAD DAY COMPANY
Full name/Name OMRAN VA MASKAN ABAD DAY COMPANY
Type Name

Addresses (1)

Street No. 52, Shariati Street, Shahid Mousavi Street
City Tehran
Country Iran, Islamic Republic of
Full address No. 52, Shariati Street, Shahid Mousavi Street, Tehran, Iran

Identification documents (3)

Type Website: www.omaday.ir
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 01.05.2025. 15:16
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