OMID REY CIVIL & CONSTRUCTION COMPANY OFAC sanctioned

Organization · program US-IRAN · view on treasury.gov ↗

Why on the list

IRAN - Executive Order 13599 (Iran)

Key facts

OFAC UID: 1974462374
Type: Organization
Sanctions program: US-IRAN
Country: —
Aliases tracked: 3

Aliases / AKAs

OMID DEVELOPMENT AND CONSTRUCTION (a.k.a.)
OMID REY CIVIL AND CONSTRUCTION COMPANY (a.k.a.)
OMID REY RENOVATION AND DEVELOPMENT CO. (a.k.a.)

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