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Omran Va Maskan Iran Company

Sanctioned entity

Omran Va Maskan Iran Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OMRAN VA MASKAN IRAN COMPANY · Omran Va Maskan Iran Company · ‫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]
Status	not available				[sources]
Address	Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-30387

For experts: raw data explorer

Factsheet Data sources

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