Statements: SHERAKATE OMRAN VA MASKAN IRAN

Canonical ID: NK-RyYj5ePFKYTB5XvCiEWGmt · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrfb78s
LegalEntity:addressTehran Irantw_shtctw-shtc-def94a8648866e66e1366145d6ba0add8310be90
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvr5v7
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvr3mv
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvr3mp
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvr5v3
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvr5v2
LegalEntity:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvr3mq
Organization:addressTehranengus_ofac_sdnofac-30387
Organization:addressEntityaddr-167fc42d52d1a44df1aef0aa91d860ea1e671bd2engus_ofac_sdnofac-30387
Organization:aliasهلدینگ عمران و مسکن ایرانaraus_ofac_sdnofac-30387
LegalEntity:aliasSHERAKATE OMRAN VA MASKAN IRANtw_shtctw-shtc-def94a8648866e66e1366145d6ba0add8310be90
LegalEntity:aliasBONYAD MOSTAZAFAN CONSTRUCTION AND HOUSINGtw_shtctw-shtc-def94a8648866e66e1366145d6ba0add8310be90
Organization:aliasSherakate Omran va Maskan Iranengus_ofac_sdnofac-30387
Organization:aliasعمران و مسکن بنیاد مستضعفانaraus_ofac_sdnofac-30387
Organization:aliasBonyad Mostazafan Construction and Housingengus_ofac_sdnofac-30387
Organization:aliasSherkat-e Madar-e Takhassosi-ye Omran va Maskan-e Iranengus_ofac_sdnofac-30387
LegalEntity:aliasSHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRANtw_shtctw-shtc-def94a8648866e66e1366145d6ba0add8310be90
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mv
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5v2
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mp
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5v3
Organization:countryirengus_ofac_sdnofac-30387
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3mq
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb78s
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5v7
LegalEntity:countryirtw_shtctw-shtc-def94a8648866e66e1366145d6ba0add8310be90
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mq
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mv
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5v7
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb78s
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5v3
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3mp
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5v2
LegalEntity:idbde8e5c08d9a534dfd21a77a6592c53c0a346043engus_sam_exclusionsusgsa-s4mrvr3mp
LegalEntity:id3cf486dae2d07e2317a0ea5a2e03249113dbbddaengus_sam_exclusionsusgsa-s4mrvr3mq
LegalEntity:id0fbb448b4b4bbe75cbdcb6abffca332517fd10c5engus_sam_exclusionsusgsa-s4mrvr3mv
LegalEntity:id3b01211ae989daeb948a14909b045e73b41fa453engus_sam_exclusionsusgsa-s4mrvr5v2
Organization:id2f34b08a0061e79fe1a99790160ec4f3b8572c04engus_ofac_sdnofac-30387
Organization:idf3817cdebb63213913323b792f34aa8f9f88abe1us_trade_cslofac-30387
LegalEntity:idc63ad1dadca04dd5065f44b825d67304c370250dengus_sam_exclusionsusgsa-s4mrfb78s
LegalEntity:id759e54efe15c6478955be614f34b5445bd6bf643engus_sam_exclusionsusgsa-s4mrvr5v3
LegalEntity:id96862957e422c0d98c43455e7b9598ac4fec4291engus_sam_exclusionsusgsa-s4mrvr5v7
LegalEntity:id0c42e96de734b44f042b9cf98490ef5ee9872e03tw_shtctw-shtc-def94a8648866e66e1366145d6ba0add8310be90
LegalEntity:idNumber10260319055tw_shtctw-shtc-def94a8648866e66e1366145d6ba0add8310be90
Organization:idNumber10260319055engus_ofac_sdnofac-30387
LegalEntity:nameSHERAKATE OMRAN VA MASKAN IRANengus_sam_exclusionsusgsa-s4mrvr3mq
LegalEntity:nameBONYAD MOSTAZAFAN CONSTRUCTION AND HOUSINGengus_sam_exclusionsusgsa-s4mrvr3mv
LegalEntity:nameBONYAD MOSTAZAFAN CONSTRUCTION AND HOUSINGengus_sam_exclusionsusgsa-s4mrvr5v7
LegalEntity:nameOMRAN VA MASKAN IRAN COMPANYtw_shtctw-shtc-def94a8648866e66e1366145d6ba0add8310be90
LegalEntity:nameSHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRANengus_sam_exclusionsusgsa-s4mrvr5v2
Organization:name‫شرکت عمران و مسکن ایران‬araus_ofac_sdnofac-30387
LegalEntity:nameSHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRANengus_sam_exclusionsusgsa-s4mrvr3mp
LegalEntity:nameOMRAN VA MASKAN IRAN COMPANYengus_sam_exclusionsusgsa-s4mrfb78s
Organization:nameOMRAN VA MASKAN IRAN COMPANYus_trade_cslofac-30387
Organization:nameOmran Va Maskan Iran Companyengus_ofac_sdnofac-30387
LegalEntity:nameSHERAKATE OMRAN VA MASKAN IRANengus_sam_exclusionsusgsa-s4mrvr5v3
LegalEntity:notes(also NAWIN PAIMAN KAMRAN LTD, SHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRAN, SHERAKATE OMRAN VA MASKAN IRAN, BONYAD MOSTAZAFAN CONSTRUCTION AND HOUSING, SHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRAN, SHERAKATE OMRAN VA MASKAN IRAN, BONYAD MOSTAZAFAN CONSTRUCTION AND HOUSING)engus_sam_exclusionsusgsa-s4mrfb78s
LegalEntity:notes(also OMRAN VA MASKAN IRAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr5v7
LegalEntity:notes(also OMRAN VA MASKAN IRAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr3mq
LegalEntity:notes(also OMRAN VA MASKAN IRAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr5v3
LegalEntity:notes(also OMRAN VA MASKAN IRAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr3mp
LegalEntity:notes(also OMRAN VA MASKAN IRAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr5v2
LegalEntity:notes(also OMRAN VA MASKAN IRAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr3mv
Organization:programIdUS-IRANengus_ofac_sdnofac-30387
Organization:registrationNumber476813engus_ofac_sdnofac-30387
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30387engus_ofac_sdnofac-30387
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3mp
Organization:topicssanctionengus_ofac_sdnofac-30387
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3mq
Organization:topicssanctionus_trade_cslofac-30387
LegalEntity:topicsexport.controltw_shtctw-shtc-def94a8648866e66e1366145d6ba0add8310be90
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb78s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5v2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5v7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3mv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5v3
LegalEntity:uniqueEntityIdXSJ1A7WZUCG8engus_sam_exclusionsusgsa-s4mrvr3mq
LegalEntity:uniqueEntityIdXRUFJTNZKS53engus_sam_exclusionsusgsa-s4mrvr3mp
LegalEntity:uniqueEntityIdJ61PW7VXB8Q3engus_sam_exclusionsusgsa-s4mrfb78s
LegalEntity:uniqueEntityIdXSJ1A7WZUCG8engus_sam_exclusionsusgsa-s4mrvr5v3
LegalEntity:uniqueEntityIdXSXGQXAL7K37engus_sam_exclusionsusgsa-s4mrvr3mv
LegalEntity:uniqueEntityIdXRUFJTNZKS53engus_sam_exclusionsusgsa-s4mrvr5v2
LegalEntity:uniqueEntityIdXSXGQXAL7K37engus_sam_exclusionsusgsa-s4mrvr5v7
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