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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | OMID DEVELOPMENT AND CONSTRUCTION · OMID REY CIVIL & CONSTRUCTION COMPANY · OMID REY CIVIL AND CONSTRUCTION COMPANY · OMID REY RENOVATION AND DEVELOPMENT CO. | [sources] | |||
| Alias | OMID DEVELOPMENT AND CONSTRUCTION · OMID REY CIVIL AND CONSTRUCTION COMPANY · OMID REY RENOVATION AND DEVELOPMENT CO. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Unique Entity ID | CEXRS4L1E2M6 · FU7TQBX1DA43 · JEHVBX23CMM1 · JR24T9LXJ2B5 · KCNLEV3ENNE1 · | [sources] | |||
| Website | www.omidrey.com | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OMID REY CIVIL & CONSTRUCTION COMPANY)
(also OMID REY CIVIL & CONSTRUCTION COMPANY)
(also OMID DEVELOPMENT AND CONSTRUCTION, OMID REY RENOVATION AND DEVELOPMENT CO., OMID REY CIVIL AND CONSTRUCTION COMPANY)
(also OMID DEVELOPMENT AND CONSTRUCTION, OMID REY RENOVATION AND DEVELOPMENT CO., OMID REY CIVIL AND CONSTRUCTION COMPANY)
(also OMID REY CIVIL & CONSTRUCTION COMPANY)
(also OMID REY CIVIL & CONSTRUCTION COMPANY)
(also OMID REY CIVIL & CONSTRUCTION COMPANY)
(also OMID REY CIVIL & CONSTRUCTION COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
usgsa-s4mr495pq · usgsa-s4mr495pn · usgsa-s4mr5ct7p · usgsa-s4mr5cywy · usgsa-s4mr5cyy8 · usgsa-s4mr5cyy0 · ofac-16025 · usgsa-s4mr495pj · usgsa-s4mr5cs2z · usgsa-s4mr495plFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |