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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BONYAD MOSTAZAFAN CONSTRUCTION AND HOUSING · Omran Va Maskan Iran Company · SHERAKATE OMRAN VA MASKAN IRAN · SHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRAN · شرکت عمران و مسکن ایران | [sources] | |||
| Alias | Bonyad Mostazafan Construction and Housing · Sherakate Omran va Maskan Iran · Sherkat-e Madar-e Takhassosi-ye Omran va Maskan-e Iran · عمران و مسکن بنیاد مستضعفان · هلدینگ عمران و مسکن ایران | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10260319055 | [sources] | |||
| Registration number | 476813 | [sources] | |||
| Unique Entity ID | J61PW7VXB8Q3 · XRUFJTNZKS53 · XSJ1A7WZUCG8 · XSXGQXAL7K37 | [sources] | |||
| Address | TEHRAN · Tehran · Tehran Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OMRAN VA MASKAN IRAN COMPANY)
(also OMRAN VA MASKAN IRAN COMPANY)
(also NAWIN PAIMAN KAMRAN LTD, SHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRAN, SHERAKATE OMRAN VA MASKAN IRAN, BONYAD MOSTAZAFAN CONSTRUCTION AND HOUSING, SHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRAN, SHERAKATE OMRAN VA MASKAN IRAN, BONYAD MOSTAZAFAN CONSTRUCTION AND HOUSING)
(also OMRAN VA MASKAN IRAN COMPANY)
(also OMRAN VA MASKAN IRAN COMPANY)
(also OMRAN VA MASKAN IRAN COMPANY)
(also OMRAN VA MASKAN IRAN COMPANY)
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-def94a8648866e66e1366145d6ba0add8310be90 · usgsa-s4mrvr5v7 · usgsa-s4mrvr5v3 · usgsa-s4mrvr3mq · tw-shtc-f812d9cf6e2c2105ca210b98f009df04964b7697 · ofac-pr-af195a5bc2dda01e77e171a06b1b2cabe540c24d · usgsa-s4mrvr3mp · usgsa-s4mrvr3mv · usgsa-s4mrfb78s · ofac-30387 · usgsa-s4mrvr5v2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Vast Supreme Leader Patronage Network and Iran’s Minister of Intelligence | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| BONYAD MOSTAZAFAN ENGHELAB ESLAMI Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| 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 | - |