# OMID REY CIVIL & CONSTRUCTION COMPANY

> **OFAC-sanctioned organization** · program: **US-IRAN**

## Why on the list

IRAN - Executive Order 13599 (Iran)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1974462374
- **Primary name:** OMID REY CIVIL & CONSTRUCTION COMPANY
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** —
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1974462374

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1974462374. Retrieved via AI Analytics 2026-06-10 from https://api.ai-analytics.org/sanction/1974462374. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=OMID%20REY%20CIVIL%20%26%20CONSTRUCTION%20COMPANY) · CC0 1.0*