OMRAN VA MASKAN IRAN COMPANY SDN — Treasury
Why on the list
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Programs
IRAN-EO13876
Key facts
- CSL entity number
- 30387
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 3
Aliases / AKAs
- SHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRAN
- SHERAKATE OMRAN VA MASKAN IRAN
- BONYAD MOSTAZAFAN CONSTRUCTION AND HOUSING
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗