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. 08:16
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