OMID REY CIVIL & CONSTRUCTION COMPANY SDN — Treasury

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Programs

IRAN

Key facts

CSL entity number: 16025
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: —
Aliases tracked: 3

Aliases / AKAs

OMID DEVELOPMENT AND CONSTRUCTION
OMID REY RENOVATION AND DEVELOPMENT CO.
OMID REY CIVIL AND CONSTRUCTION COMPANY

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