Statements: OMID REY CIVIL & CONSTRUCTION COMPANY

Canonical ID: NK-Et5Ct4GK6tLsbMYvikoVkJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasOMID REY RENOVATION AND DEVELOPMENT CO.engus_ofac_sdnofac-16025
Organization:aliasOMID DEVELOPMENT AND CONSTRUCTIONengus_ofac_sdnofac-16025
Organization:aliasOMID REY CIVIL AND CONSTRUCTION COMPANYengus_ofac_sdnofac-16025
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495pn
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyy8
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cywy
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495pj
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495pl
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs2z
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyy0
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct7p
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495pq
Organization:id476396f30df21107e4666dd207724e3c7188ebd7us_trade_cslofac-16025
LegalEntity:id82bba789033d6cda405b53f77eafc43e01e0f74eus_sam_exclusionsusgsa-s4mr5cywy
LegalEntity:id5067c8d586b918d6270a3e6b0aaa32615e2ea367us_sam_exclusionsusgsa-s4mr495pn
LegalEntity:idfff87aee203cfe5ff8678456ab5ee2d30ee794feus_sam_exclusionsusgsa-s4mr5cyy0
LegalEntity:idcfa845870397c220303a7759f388ff795fe6276cus_sam_exclusionsusgsa-s4mr495pj
Organization:id65ca0806e0f3f23635ab8e18ba3b36ed762e376dus_ofac_sdnofac-16025
LegalEntity:id137638f3d6b55fd6ad7a453c8945e76c687cde68us_sam_exclusionsusgsa-s4mr5ct7p
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LegalEntity:id15d0d191c08c91ce2cafb4df24626a406e01b387us_sam_exclusionsusgsa-s4mr5cyy8
Organization:nameOMID REY CIVIL & CONSTRUCTION COMPANYus_trade_cslofac-16025
LegalEntity:nameOMID DEVELOPMENT AND CONSTRUCTIONengus_sam_exclusionsusgsa-s4mr5cywy
LegalEntity:nameOMID DEVELOPMENT AND CONSTRUCTIONengus_sam_exclusionsusgsa-s4mr495pl
LegalEntity:nameOMID REY CIVIL & CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-s4mr5cs2z
Organization:nameOMID REY CIVIL & CONSTRUCTION COMPANYengus_ofac_sdnofac-16025
LegalEntity:nameOMID REY RENOVATION AND DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mr495pn
LegalEntity:nameOMID REY CIVIL AND CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-s4mr495pq
LegalEntity:nameOMID REY CIVIL & CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-s4mr495pj
LegalEntity:nameOMID REY CIVIL AND CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-s4mr5cyy8
LegalEntity:nameOMID REY CIVIL & CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-s4mr5ct7p
LegalEntity:nameOMID REY RENOVATION AND DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mr5cyy0
LegalEntity:notes(also OMID REY CIVIL & CONSTRUCTION COMPANY)engus_sam_exclusionsusgsa-s4mr5cyy8
LegalEntity:notes(also OMID REY CIVIL & CONSTRUCTION COMPANY)engus_sam_exclusionsusgsa-s4mr495pl
LegalEntity:notes(also OMID REY CIVIL & CONSTRUCTION COMPANY)engus_sam_exclusionsusgsa-s4mr5cywy
LegalEntity:notes(also OMID DEVELOPMENT AND CONSTRUCTION, OMID REY RENOVATION AND DEVELOPMENT CO., OMID REY CIVIL AND CONSTRUCTION COMPANY)engus_sam_exclusionsusgsa-s4mr495pj
LegalEntity:notes(also OMID DEVELOPMENT AND CONSTRUCTION, OMID REY RENOVATION AND DEVELOPMENT CO., OMID REY CIVIL AND CONSTRUCTION COMPANY)engus_sam_exclusionsusgsa-s4mr5cs2z
LegalEntity:notes(also OMID REY CIVIL & CONSTRUCTION COMPANY)engus_sam_exclusionsusgsa-s4mr495pq
LegalEntity:notes(also OMID REY CIVIL & CONSTRUCTION COMPANY)engus_sam_exclusionsusgsa-s4mr495pn
LegalEntity:notes(also OMID REY CIVIL & CONSTRUCTION COMPANY)engus_sam_exclusionsusgsa-s4mr5cyy0
Organization:programIdUS-IRANengus_ofac_sdnofac-16025
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16025us_ofac_sdnofac-16025
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct7p
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cywy
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyy8
Organization:topicssanctionus_ofac_sdnofac-16025
Organization:topicssanctionus_trade_cslofac-16025
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyy0
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495pl
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495pq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495pn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs2z
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495pj
LegalEntity:uniqueEntityIdKCNLEV3ENNE1engus_sam_exclusionsusgsa-s4mr5cyy8
LegalEntity:uniqueEntityIdCEXRS4L1E2M6engus_sam_exclusionsusgsa-s4mr495pq
LegalEntity:uniqueEntityIdFU7TQBX1DA43engus_sam_exclusionsusgsa-s4mr495pn
LegalEntity:uniqueEntityIdWYFEV3RHMGM8engus_sam_exclusionsusgsa-s4mr5ct7p
LegalEntity:uniqueEntityIdQHPECF84ZSY9engus_sam_exclusionsusgsa-s4mr5cs2z
LegalEntity:uniqueEntityIdKZ97LFHDQ9J6engus_sam_exclusionsusgsa-s4mr5cyy0
LegalEntity:uniqueEntityIdJR24T9LXJ2B5engus_sam_exclusionsusgsa-s4mr495pj
LegalEntity:uniqueEntityIdJEHVBX23CMM1engus_sam_exclusionsusgsa-s4mr5cywy
LegalEntity:uniqueEntityIdNT3KT62G3G86engus_sam_exclusionsusgsa-s4mr495pl
Organization:website http://www.omidrey.com/us_ofac_sdnofac-16025
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