Statements: OMID REY CIVIL & CONSTRUCTION COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasOMID REY CIVIL AND CONSTRUCTION COMPANYengus_ofac_sdnofac-16025
Organization:aliasOMID REY RENOVATION AND DEVELOPMENT CO.engus_ofac_sdnofac-16025
Organization:aliasOMID DEVELOPMENT AND CONSTRUCTIONengus_ofac_sdnofac-16025
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495pq
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cywy
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct7p
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyy0
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495pn
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495pl
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyy8
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495pj
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs2z
Organization:id368cb6e3720462e269383793b64a623720dc89aaengus_ofac_sdnofac-16025
LegalEntity:id6167964704a45fee839c70d474689e5057578b5cengus_sam_exclusionsusgsa-s4mr495pn
LegalEntity:id8c31755872f3c1f28035c96d893c6e4cb8433231engus_sam_exclusionsusgsa-s4mr5cyy8
LegalEntity:id68615f8995ebbda80d0babeb1b2789615d3c5c89engus_sam_exclusionsusgsa-s4mr495pj
LegalEntity:id76eaf176d29036a91bf862b27d7d025e4660a8f6engus_sam_exclusionsusgsa-s4mr5cyy0
LegalEntity:id94c33e51f166252739ae5d2e57dfaf9772c12c2dengus_sam_exclusionsusgsa-s4mr5cywy
Organization:id476396f30df21107e4666dd207724e3c7188ebd7us_trade_cslofac-16025
LegalEntity:id0a2f9b98b3d3eed18ff2b36b970992aae06ae806engus_sam_exclusionsusgsa-s4mr5ct7p
LegalEntity:id99d13d88aa76702676d7d39cb020a79039d88d99engus_sam_exclusionsusgsa-s4mr495pq
LegalEntity:idc8fb57faf87caca320b729bfaa997ae2c68a8e9eengus_sam_exclusionsusgsa-s4mr495pl
LegalEntity:id4becca590578ae100b9fb80fe81bd85fdeef318eengus_sam_exclusionsusgsa-s4mr5cs2z
LegalEntity:nameOMID REY RENOVATION AND DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mr495pn
LegalEntity:nameOMID REY CIVIL AND CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-s4mr495pq
Organization:nameOMID REY CIVIL & CONSTRUCTION COMPANYus_trade_cslofac-16025
LegalEntity:nameOMID REY CIVIL AND CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-s4mr5cyy8
LegalEntity:nameOMID REY RENOVATION AND DEVELOPMENT CO.engus_sam_exclusionsusgsa-s4mr5cyy0
LegalEntity:nameOMID DEVELOPMENT AND CONSTRUCTIONengus_sam_exclusionsusgsa-s4mr495pl
LegalEntity:nameOMID DEVELOPMENT AND CONSTRUCTIONengus_sam_exclusionsusgsa-s4mr5cywy
Organization:nameOMID REY CIVIL & CONSTRUCTION COMPANYengus_ofac_sdnofac-16025
LegalEntity:nameOMID REY CIVIL & CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-s4mr495pj
LegalEntity:nameOMID REY CIVIL & CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-s4mr5cs2z
LegalEntity:nameOMID REY CIVIL & CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-s4mr5ct7p
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 REY CIVIL & CONSTRUCTION COMPANY)engus_sam_exclusionsusgsa-s4mr5cyy0
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-s4mr5cs2z
LegalEntity:notes(also OMID REY CIVIL & CONSTRUCTION COMPANY)engus_sam_exclusionsusgsa-s4mr5cyy8
LegalEntity:notes(also OMID REY CIVIL & CONSTRUCTION COMPANY)engus_sam_exclusionsusgsa-s4mr495pn
LegalEntity:notes(also OMID REY CIVIL & CONSTRUCTION COMPANY)engus_sam_exclusionsusgsa-s4mr495pq
LegalEntity:notes(also OMID REY CIVIL & CONSTRUCTION COMPANY)engus_sam_exclusionsusgsa-s4mr495pl
Organization:programIdUS-IRANengus_ofac_sdnofac-16025
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16025engus_ofac_sdnofac-16025
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyy8
Organization:topicssanctionengus_ofac_sdnofac-16025
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495pl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cywy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495pj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs2z
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct7p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495pq
Organization:topicssanctionus_trade_cslofac-16025
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495pn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyy0
LegalEntity:uniqueEntityIdCEXRS4L1E2M6engus_sam_exclusionsusgsa-s4mr495pq
LegalEntity:uniqueEntityIdFU7TQBX1DA43engus_sam_exclusionsusgsa-s4mr495pn
LegalEntity:uniqueEntityIdWYFEV3RHMGM8engus_sam_exclusionsusgsa-s4mr5ct7p
LegalEntity:uniqueEntityIdQHPECF84ZSY9engus_sam_exclusionsusgsa-s4mr5cs2z
LegalEntity:uniqueEntityIdJR24T9LXJ2B5engus_sam_exclusionsusgsa-s4mr495pj
LegalEntity:uniqueEntityIdNT3KT62G3G86engus_sam_exclusionsusgsa-s4mr495pl
LegalEntity:uniqueEntityIdJEHVBX23CMM1engus_sam_exclusionsusgsa-s4mr5cywy
LegalEntity:uniqueEntityIdKZ97LFHDQ9J6engus_sam_exclusionsusgsa-s4mr5cyy0
LegalEntity:uniqueEntityIdKCNLEV3ENNE1engus_sam_exclusionsusgsa-s4mr5cyy8
Organization:website http://www.omidrey.com/engus_ofac_sdnofac-16025
  • 1 - 65 of 65
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting