Search OpenSanctions

Advanced

SHERAKATE OMRAN VA MASKAN IRAN

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameBONYAD 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]
AliasBonyad 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 formnot available[sources]
CountryIran[sources]
ID Number10260319055[sources]
Registration number476813[sources]
Unique Entity IDJ61PW7VXB8Q3 · XRUFJTNZKS53 · XSJ1A7WZUCG8 · XSXGQXAL7K37[sources]
Statusnot available[sources]
AddressTEHRAN, IRN · Tehran · Tehran Iran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OMRAN VA MASKAN IRAN COMPANY)

— US SAM Procurement Exclusions,

(also OMRAN VA MASKAN IRAN COMPANY)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(also OMRAN VA MASKAN IRAN COMPANY)

— US SAM Procurement Exclusions,

(also OMRAN VA MASKAN IRAN COMPANY)

— US SAM Procurement Exclusions,

(also OMRAN VA MASKAN IRAN COMPANY)

— US SAM Procurement Exclusions,

(also OMRAN VA MASKAN IRAN COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,801

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

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

US Trade Consolidated Screening List (CSL)23,402

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

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Source data IDs: usgsa-s4mrvr5v2 · ofac-30387 · usgsa-s4mrvr5v3 · tw-shtc-def94a8648866e66e1366145d6ba0add8310be90 · usgsa-s4mrfb78s · usgsa-s4mrvr3mp · tw-shtc-f812d9cf6e2c2105ca210b98f009df04964b7697 · usgsa-s4mrvr3mq · usgsa-s4mrvr5v7 · usgsa-s4mrvr3mv

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