Lists of sanctions
18.188.54.133
29.04.2025 01:55:17

OMRAN VA MASKAN IRAN COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13876
Remark (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Date of publication 19.11.2020

Names (4)

Last name/Name OMRAN VA MASKAN IRAN COMPANY
Full name/Name OMRAN VA MASKAN IRAN COMPANY
Type Name
Last name/Name SHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRAN
Full name/Name SHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRAN
Type Alias
Quality Strong
Last name/Name SHERAKATE OMRAN VA MASKAN IRAN
Full name/Name SHERAKATE OMRAN VA MASKAN IRAN
Type Alias
Quality Strong
Last name/Name BONYAD MOSTAZAFAN CONSTRUCTION AND HOUSING
Full name/Name BONYAD MOSTAZAFAN CONSTRUCTION AND HOUSING
Type Alias
Quality Strong

Addresses (1)

City Tehran
Country Iran, Islamic Republic of
Full address Tehran, Iran

Identification documents (3)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type National ID No.: 10260319055
Country Iran, Islamic Republic of
Type Registration Number: 476813
Country Iran, Islamic Republic of

Historical data

No records
Updated: 29.04.2025. 01:16
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