Statements: OMID REY CIVIL & CONSTRUCTION COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasOMID DEVELOPMENT AND CONSTRUCTIONengus_ofac_sdnofac-16025
Organization:aliasOMID REY CIVIL AND CONSTRUCTION COMPANYengus_ofac_sdnofac-16025
Organization:aliasOMID REY RENOVATION AND DEVELOPMENT CO.engus_ofac_sdnofac-16025
Organization:id368cb6e3720462e269383793b64a623720dc89aaengus_ofac_sdnofac-16025
Organization:nameOMID REY CIVIL & CONSTRUCTION COMPANYengus_ofac_sdnofac-16025
Organization:programIdUS-IRANengus_ofac_sdnofac-16025
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16025engus_ofac_sdnofac-16025
Organization:topicssanctionengus_ofac_sdnofac-16025
Organization:website http://www.omidrey.com/engus_ofac_sdnofac-16025
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