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| Type | Organization | [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] | |||
| Other name | 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] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10260319055 | [sources] | |||
| Registration number | 476813 | [sources] | |||
| Unique Entity ID | J61PW7VXB8Q3 · XRUFJTNZKS53 · XSJ1A7WZUCG8 · XSXGQXAL7K37 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TEHRAN, IRN · Tehran · Tehran Iran | [sources] | |||
| Source link | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
tw-shtc-def94a8648866e66e1366145d6ba0add8310be90 · NK-BQzquEr47fPBMP9vXYiBVY · usgsa-s4mrfb78s · ofac-30387 · tw-shtc-f812d9cf6e2c2105ca210b98f009df04964b7697 · usgsa-s4mrvr5v3 · usgsa-s4mrvr5v7 · usgsa-s4mrvr3mv · usgsa-s4mrvr3mq · usgsa-s4mrvr5v2 · NK-4b5ZZKsRFVKQb83NczysBD · usgsa-s4mrvr3mpFor 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 | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |