Statements: Omran Va Maskan Abad Day Company

Canonical ID: NK-Tuwg9BrzYp6j93C4KL4adh · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	No. 52, Shariati Street, Shahid Mousavi Street, Tehran	eng	us_ofac_sdn	`ofac-25631`	2023-11-17
`LegalEntity:address`	TEHRAN, NO. 52, SHARIATI STREET, SHAHID MOUSAVI STREET, IRN	eng	us_sam_exclusions	`usgsa-s4mrvrpx8`	2025-02-20
`LegalEntity:address`	No. 52, Shariati Street, Shahid Mousavi Street Tehran Iran		tw_shtc	`tw-shtc-13296f45a662b93ea787c706ecb01a399728bb0d`	2025-07-21
`Organization:addressEntity`	`addr-10ccda3850adb797025d8ceedc184ea96cc9ebff`	eng	us_ofac_sdn	`ofac-25631`	2023-11-02
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvrpx8`	2025-02-20
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-25631`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-13296f45a662b93ea787c706ecb01a399728bb0d`	2025-07-21
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpx8`	2025-02-20
`Organization:id`	5341ea14d0ba584512e78050984c7975b9027720		us_trade_csl	`ofac-25631`	2024-05-07
`Organization:id`	79ec6e05cf2fb9d5084e11f252a45c778a76045f	eng	us_ofac_sdn	`ofac-25631`	2025-06-02
`LegalEntity:id`	05b06aab237b6ae4320eb6870f27eb61d5d1245b	eng	us_sam_exclusions	`usgsa-s4mrvrpx8`	2025-04-02
`LegalEntity:id`	2a18f47504bdadc5e57eaff2bf875e7d29d5a8c3		tw_shtc	`tw-shtc-13296f45a662b93ea787c706ecb01a399728bb0d`	2025-07-21
`LegalEntity:name`	OMRAN VA MASKAN ABAD DAY COMPANY		tw_shtc	`tw-shtc-13296f45a662b93ea787c706ecb01a399728bb0d`	2025-07-21
`Organization:name`	Omran Va Maskan Abad Day Company	eng	us_ofac_sdn	`ofac-25631`	2023-04-20
`Organization:name`	OMRAN VA MASKAN ABAD DAY COMPANY		us_trade_csl	`ofac-25631`	2024-05-07
`LegalEntity:name`	OMRAN VA MASKAN ABAD DAY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvrpx8`	2025-02-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25631`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25631	eng	us_ofac_sdn	`ofac-25631`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpx8`	2025-02-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-25631`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-13296f45a662b93ea787c706ecb01a399728bb0d`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-25631`	2025-07-17
`LegalEntity:uniqueEntityId`	P314K5ME48P5	eng	us_sam_exclusions	`usgsa-s4mrvrpx8`	2025-04-02
`Organization:website`	http://www.omaday.ir/	eng	us_ofac_sdn	`ofac-25631`	2023-04-20

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