Statements: SHERAKATE OMRAN VA MASKAN IRAN

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRANengus_sam_exclusionsusgsa-s4mrvr5v7
LegalEntity:addressTEHRANengus_sam_exclusionsusgsa-s4mrvr3mv
LegalEntity:addressTEHRANengus_sam_exclusionsusgsa-s4mrvr3mp
LegalEntity:addressTEHRANengus_sam_exclusionsusgsa-s4mrvr5v3
Organization:addressTehranengus_ofac_sdnofac-30387
LegalEntity:addressTEHRANengus_sam_exclusionsusgsa-s4mrvr5v2
LegalEntity:addressTehran Irantw_shtctw-shtc-def94a8648866e66e1366145d6ba0add8310be90
LegalEntity:addressTEHRANengus_sam_exclusionsusgsa-s4mrvr3mq
LegalEntity:addressTEHRANengus_sam_exclusionsusgsa-s4mrfb78s
Organization:addressEntityaddr-b37096b494128e3e8043d6f4c0f100d11b67e0e3us_ofac_sdnofac-30387
Organization:aliasهلدینگ عمران و مسکن ایرانaraus_ofac_sdnofac-30387
Organization:aliasSherakate Omran va Maskan Iranengus_ofac_sdnofac-30387
LegalEntity:aliasSHERAKATE OMRAN VA MASKAN IRANtw_shtctw-shtc-def94a8648866e66e1366145d6ba0add8310be90
LegalEntity:aliasSHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRANtw_shtctw-shtc-def94a8648866e66e1366145d6ba0add8310be90
LegalEntity:aliasBONYAD MOSTAZAFAN CONSTRUCTION AND HOUSINGtw_shtctw-shtc-def94a8648866e66e1366145d6ba0add8310be90
Organization:aliasBonyad Mostazafan Construction and Housingengus_ofac_sdnofac-30387
Organization:aliasSherkat-e Madar-e Takhassosi-ye Omran va Maskan-e Iranengus_ofac_sdnofac-30387
Organization:aliasعمران و مسکن بنیاد مستضعفانaraus_ofac_sdnofac-30387
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3mv
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3mp
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3mq
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5v2
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5v3
Organization:countryirus_ofac_sdnofac-30387
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrfb78s
LegalEntity:countryirtw_shtctw-shtc-def94a8648866e66e1366145d6ba0add8310be90
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5v7
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb78s
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5v3
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5v7
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3mv
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3mp
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3mq
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5v2
LegalEntity:idb0e924be21049613eea61ee61937e513537ac384us_sam_exclusionsusgsa-s4mrvr5v2
Company:id37ba464ab072bbc4d006384f26db290a5638383cext_us_ofac_press_releasesofac-pr-af195a5bc2dda01e77e171a06b1b2cabe540c24d
Organization:id086ca7dd69c4fd8498bf1c395ae65c8715817a24us_ofac_sdnofac-30387
LegalEntity:id0c42e96de734b44f042b9cf98490ef5ee9872e03tw_shtctw-shtc-def94a8648866e66e1366145d6ba0add8310be90
Organization:idf3817cdebb63213913323b792f34aa8f9f88abe1us_trade_cslofac-30387
LegalEntity:id4aa6ff704dd9beefa554bb5056788fc022f1288fus_sam_exclusionsusgsa-s4mrvr3mv
LegalEntity:id22d2010030be26fc00feedeb494cc3917762071cus_sam_exclusionsusgsa-s4mrvr5v7
LegalEntity:idffca1962823231bf7f27e2dc605be87511a9effbus_sam_exclusionsusgsa-s4mrfb78s
LegalEntity:id8c4c8d47d51373cb242cbbee8e4d08ef0df31568us_sam_exclusionsusgsa-s4mrvr3mq
LegalEntity:id7c5ffaa4a62d02e0f3f9a09ebdc210de3acff1a4us_sam_exclusionsusgsa-s4mrvr5v3
LegalEntity:id565cd95a33bf909d083be7c406594cdb9f389dffus_sam_exclusionsusgsa-s4mrvr3mp
LegalEntity:idNumber10260319055tw_shtctw-shtc-def94a8648866e66e1366145d6ba0add8310be90
Organization:idNumber10260319055engus_ofac_sdnofac-30387
LegalEntity:nameBONYAD MOSTAZAFAN CONSTRUCTION AND HOUSINGengus_sam_exclusionsusgsa-s4mrvr5v7
LegalEntity:nameSHERAKATE OMRAN VA MASKAN IRANengus_sam_exclusionsusgsa-s4mrvr5v3
LegalEntity:nameBONYAD MOSTAZAFAN CONSTRUCTION AND HOUSINGengus_sam_exclusionsusgsa-s4mrvr3mv
Organization:nameOMRAN VA MASKAN IRAN COMPANYus_trade_cslofac-30387
LegalEntity:nameSHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRANengus_sam_exclusionsusgsa-s4mrvr5v2
Organization:nameOmran Va Maskan Iran Companyengus_ofac_sdnofac-30387
Organization:name‫شرکت عمران و مسکن ایران‬araus_ofac_sdnofac-30387
LegalEntity:nameSHERAKATE OMRAN VA MASKAN IRANengus_sam_exclusionsusgsa-s4mrvr3mq
LegalEntity:nameSHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRANengus_sam_exclusionsusgsa-s4mrvr3mp
LegalEntity:nameOMRAN VA MASKAN IRAN COMPANYtw_shtctw-shtc-def94a8648866e66e1366145d6ba0add8310be90
Company:nameOmran va Maskan Iran Companyengext_us_ofac_press_releasesofac-pr-af195a5bc2dda01e77e171a06b1b2cabe540c24d
LegalEntity:nameOMRAN VA MASKAN IRAN COMPANYengus_sam_exclusionsusgsa-s4mrfb78s
LegalEntity:notes(also OMRAN VA MASKAN IRAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr5v7
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-s4mrvr5v2
LegalEntity:notes(also OMRAN VA MASKAN IRAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr5v3
LegalEntity:notes(also OMRAN VA MASKAN IRAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr3mq
LegalEntity:notes(also OMRAN VA MASKAN IRAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr3mv
LegalEntity:notes(also OMRAN VA MASKAN IRAN COMPANY)engus_sam_exclusionsusgsa-s4mrvr3mp
Organization:programIdUS-IRANengus_ofac_sdnofac-30387
Organization:registrationNumber476813engus_ofac_sdnofac-30387
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1185ext_us_ofac_press_releasesofac-pr-af195a5bc2dda01e77e171a06b1b2cabe540c24d
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30387us_ofac_sdnofac-30387
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5v7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3mp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb78s
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5v3
LegalEntity:topicsexport.controltw_shtctw-shtc-def94a8648866e66e1366145d6ba0add8310be90
Organization:topicssanctionus_ofac_sdnofac-30387
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3mq
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5v2
Organization:topicssanctionus_trade_cslofac-30387
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3mv
LegalEntity:uniqueEntityIdXRUFJTNZKS53engus_sam_exclusionsusgsa-s4mrvr5v2
LegalEntity:uniqueEntityIdXSXGQXAL7K37engus_sam_exclusionsusgsa-s4mrvr3mv
LegalEntity:uniqueEntityIdXRUFJTNZKS53engus_sam_exclusionsusgsa-s4mrvr3mp
LegalEntity:uniqueEntityIdXSJ1A7WZUCG8engus_sam_exclusionsusgsa-s4mrvr3mq
LegalEntity:uniqueEntityIdJ61PW7VXB8Q3engus_sam_exclusionsusgsa-s4mrfb78s
LegalEntity:uniqueEntityIdXSXGQXAL7K37engus_sam_exclusionsusgsa-s4mrvr5v7
LegalEntity:uniqueEntityIdXSJ1A7WZUCG8engus_sam_exclusionsusgsa-s4mrvr5v3
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