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OMID REY CIVIL & CONSTRUCTION COMPANY

Sanctioned entity
TypeOrganization[sources]
NameOMID DEVELOPMENT AND CONSTRUCTION · OMID REY CIVIL & CONSTRUCTION COMPANY · OMID REY CIVIL AND CONSTRUCTION COMPANY · OMID REY RENOVATION AND DEVELOPMENT CO.[sources]
Other nameOMID DEVELOPMENT AND CONSTRUCTION · OMID REY CIVIL AND CONSTRUCTION COMPANY · OMID REY RENOVATION AND DEVELOPMENT CO.[sources]
Legal formnot available[sources]
Countrynot available[sources]
Unique Entity IDCEXRS4L1E2M6 · FU7TQBX1DA43 · JEHVBX23CMM1 · JR24T9LXJ2B5 · KCNLEV3ENNE1 · 4 more...[sources]
Websitewww.omidrey.com[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OMID REY CIVIL & CONSTRUCTION COMPANY)

— US SAM Procurement Exclusions,

(also OMID REY CIVIL & CONSTRUCTION COMPANY)

— US SAM Procurement Exclusions,

(also OMID DEVELOPMENT AND CONSTRUCTION, OMID REY RENOVATION AND DEVELOPMENT CO., OMID REY CIVIL AND CONSTRUCTION COMPANY)

— US SAM Procurement Exclusions,

(also OMID DEVELOPMENT AND CONSTRUCTION, OMID REY RENOVATION AND DEVELOPMENT CO., OMID REY CIVIL AND CONSTRUCTION COMPANY)

— US SAM Procurement Exclusions,

(also OMID REY CIVIL & CONSTRUCTION COMPANY)

— US SAM Procurement Exclusions,

(also OMID REY CIVIL & CONSTRUCTION COMPANY)

— US SAM Procurement Exclusions,

(also OMID REY CIVIL & CONSTRUCTION COMPANY)

— US SAM Procurement Exclusions,

(also OMID REY CIVIL & CONSTRUCTION COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,095

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: usgsa-s4mr495pq · usgsa-s4mr5ct7p · usgsa-s4mr5cywy · usgsa-s4mr495pj · usgsa-s4mr495pl · usgsa-s4mr495pn · usgsa-s4mr5cs2z · usgsa-s4mr5cyy0 · ofac-16025 · usgsa-s4mr5cyy8

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting