Canonical ID: NK-Et5Ct4GK6tLsbMYvikoVkJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | OMID REY RENOVATION AND DEVELOPMENT CO. | eng | us_ofac_sdn | ofac-16025 | |||
Organization:alias | OMID DEVELOPMENT AND CONSTRUCTION | eng | us_ofac_sdn | ofac-16025 | |||
Organization:alias | OMID REY CIVIL AND CONSTRUCTION COMPANY | eng | us_ofac_sdn | ofac-16025 | |||
LegalEntity:createdAt | 2013-06-04 | us_sam_exclusions | usgsa-s4mr495pn | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cyy8 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cywy | ||||
LegalEntity:createdAt | 2013-06-04 | us_sam_exclusions | usgsa-s4mr495pj | ||||
LegalEntity:createdAt | 2013-06-04 | us_sam_exclusions | usgsa-s4mr495pl | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cs2z | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5cyy0 | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ct7p | ||||
LegalEntity:createdAt | 2013-06-04 | us_sam_exclusions | usgsa-s4mr495pq | ||||
Organization:id | 476396f30df21107e4666dd207724e3c7188ebd7 | us_trade_csl | ofac-16025 | ||||
LegalEntity:id | 82bba789033d6cda405b53f77eafc43e01e0f74e | us_sam_exclusions | usgsa-s4mr5cywy | ||||
LegalEntity:id | 5067c8d586b918d6270a3e6b0aaa32615e2ea367 | us_sam_exclusions | usgsa-s4mr495pn | ||||
LegalEntity:id | fff87aee203cfe5ff8678456ab5ee2d30ee794fe | us_sam_exclusions | usgsa-s4mr5cyy0 | ||||
LegalEntity:id | cfa845870397c220303a7759f388ff795fe6276c | us_sam_exclusions | usgsa-s4mr495pj | ||||
Organization:id | 65ca0806e0f3f23635ab8e18ba3b36ed762e376d | us_ofac_sdn | ofac-16025 | ||||
LegalEntity:id | 137638f3d6b55fd6ad7a453c8945e76c687cde68 | us_sam_exclusions | usgsa-s4mr5ct7p | ||||
LegalEntity:id | 8f5ac04c101c07eb09bd3e56b3471717af52c128 | us_sam_exclusions | usgsa-s4mr5cs2z | ||||
LegalEntity:id | 6c6d4ca8c800e30ef16677e7fadecaec6e7cbfde | us_sam_exclusions | usgsa-s4mr495pq | ||||
LegalEntity:id | bc9940708b591f4a97f647bb07dd72c23e7f6168 | us_sam_exclusions | usgsa-s4mr495pl | ||||
LegalEntity:id | 15d0d191c08c91ce2cafb4df24626a406e01b387 | us_sam_exclusions | usgsa-s4mr5cyy8 | ||||
Organization:name | OMID REY CIVIL & CONSTRUCTION COMPANY | us_trade_csl | ofac-16025 | ||||
LegalEntity:name | OMID DEVELOPMENT AND CONSTRUCTION | eng | us_sam_exclusions | usgsa-s4mr5cywy | |||
LegalEntity:name | OMID DEVELOPMENT AND CONSTRUCTION | eng | us_sam_exclusions | usgsa-s4mr495pl | |||
LegalEntity:name | OMID REY CIVIL & CONSTRUCTION COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs2z | |||
Organization:name | OMID REY CIVIL & CONSTRUCTION COMPANY | eng | us_ofac_sdn | ofac-16025 | |||
LegalEntity:name | OMID REY RENOVATION AND DEVELOPMENT CO. | eng | us_sam_exclusions | usgsa-s4mr495pn | |||
LegalEntity:name | OMID REY CIVIL AND CONSTRUCTION COMPANY | eng | us_sam_exclusions | usgsa-s4mr495pq | |||
LegalEntity:name | OMID REY CIVIL & CONSTRUCTION COMPANY | eng | us_sam_exclusions | usgsa-s4mr495pj | |||
LegalEntity:name | OMID REY CIVIL AND CONSTRUCTION COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cyy8 | |||
LegalEntity:name | OMID REY CIVIL & CONSTRUCTION COMPANY | eng | us_sam_exclusions | usgsa-s4mr5ct7p | |||
LegalEntity:name | OMID REY RENOVATION AND DEVELOPMENT CO. | eng | us_sam_exclusions | usgsa-s4mr5cyy0 | |||
LegalEntity:notes | (also OMID REY CIVIL & CONSTRUCTION COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cyy8 | |||
LegalEntity:notes | (also OMID REY CIVIL & CONSTRUCTION COMPANY) | eng | us_sam_exclusions | usgsa-s4mr495pl | |||
LegalEntity:notes | (also OMID REY CIVIL & CONSTRUCTION COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cywy | |||
LegalEntity:notes | (also OMID DEVELOPMENT AND CONSTRUCTION, OMID REY RENOVATION AND DEVELOPMENT CO., OMID REY CIVIL AND CONSTRUCTION COMPANY) | eng | us_sam_exclusions | usgsa-s4mr495pj | |||
LegalEntity:notes | (also OMID DEVELOPMENT AND CONSTRUCTION, OMID REY RENOVATION AND DEVELOPMENT CO., OMID REY CIVIL AND CONSTRUCTION COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cs2z | |||
LegalEntity:notes | (also OMID REY CIVIL & CONSTRUCTION COMPANY) | eng | us_sam_exclusions | usgsa-s4mr495pq | |||
LegalEntity:notes | (also OMID REY CIVIL & CONSTRUCTION COMPANY) | eng | us_sam_exclusions | usgsa-s4mr495pn | |||
LegalEntity:notes | (also OMID REY CIVIL & CONSTRUCTION COMPANY) | eng | us_sam_exclusions | usgsa-s4mr5cyy0 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16025 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16025 | us_ofac_sdn | ofac-16025 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ct7p | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cywy | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cyy8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16025 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16025 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cyy0 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr495pl | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr495pq | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr495pn | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cs2z | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr495pj | ||||
LegalEntity:uniqueEntityId | KCNLEV3ENNE1 | eng | us_sam_exclusions | usgsa-s4mr5cyy8 | |||
LegalEntity:uniqueEntityId | CEXRS4L1E2M6 | eng | us_sam_exclusions | usgsa-s4mr495pq | |||
LegalEntity:uniqueEntityId | FU7TQBX1DA43 | eng | us_sam_exclusions | usgsa-s4mr495pn | |||
LegalEntity:uniqueEntityId | WYFEV3RHMGM8 | eng | us_sam_exclusions | usgsa-s4mr5ct7p | |||
LegalEntity:uniqueEntityId | QHPECF84ZSY9 | eng | us_sam_exclusions | usgsa-s4mr5cs2z | |||
LegalEntity:uniqueEntityId | KZ97LFHDQ9J6 | eng | us_sam_exclusions | usgsa-s4mr5cyy0 | |||
LegalEntity:uniqueEntityId | JR24T9LXJ2B5 | eng | us_sam_exclusions | usgsa-s4mr495pj | |||
LegalEntity:uniqueEntityId | JEHVBX23CMM1 | eng | us_sam_exclusions | usgsa-s4mr5cywy | |||
LegalEntity:uniqueEntityId | NT3KT62G3G86 | eng | us_sam_exclusions | usgsa-s4mr495pl | |||
Organization:website | http://www.omidrey.com/ | us_ofac_sdn | ofac-16025 | ||||