Statements: OMID REY CIVIL & CONSTRUCTION COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasOMID REY RENOVATION AND DEVELOPMENT CO.engus_ofac_sdnofac-16025
Organization:aliasOMID DEVELOPMENT AND CONSTRUCTIONengus_ofac_sdnofac-16025
Organization:aliasOMID REY CIVIL AND CONSTRUCTION COMPANYengus_ofac_sdnofac-16025
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-70d8605971b694975b2cfc429487b9efb349aeaa
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-e2a90d6b4316f94022112df409c01889c42ec54d
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-78372bbc69973e235afe8f7aadfcfd5cbfd045a7
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-5820af73af4253707e02a0b293fe1a19e6fe1a51
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-41c4bb36b0434a49e88625e1f4c65108cd7b273f
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-4995151783eddf32e20e2033eede2be8ff807906
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-a0ffd8795195fba461ababba856bb716b5e84899
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-37e3190d1f9425b1522c731802a47362fa93c19f
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-9a8d09264f9a5a302283e25dfb4db3d2b1e44a91
Organization:id476396f30df21107e4666dd207724e3c7188ebd7us_trade_cslofac-16025
LegalEntity:idf15bf4155a038e3f4b190209563ad9a415bea8a3us_sam_exclusionsusgsa-78372bbc69973e235afe8f7aadfcfd5cbfd045a7
LegalEntity:id9d1c2ef360ac5c257a42642f540c68e701d66d72us_sam_exclusionsusgsa-a0ffd8795195fba461ababba856bb716b5e84899
LegalEntity:id8e461bb3eaa0d588192848ddb87965f007339a5aus_sam_exclusionsusgsa-41c4bb36b0434a49e88625e1f4c65108cd7b273f
Organization:id65ca0806e0f3f23635ab8e18ba3b36ed762e376dus_ofac_sdnofac-16025
LegalEntity:id777fc9fc739bea0084c6416e8663b898aa2bed38us_sam_exclusionsusgsa-37e3190d1f9425b1522c731802a47362fa93c19f
LegalEntity:idc8e125a26db2e904e604ef60765ddc70a230479cus_sam_exclusionsusgsa-e2a90d6b4316f94022112df409c01889c42ec54d
LegalEntity:id6eb80815055fa7a3d42ba1df1df173a7217ce06fus_sam_exclusionsusgsa-9a8d09264f9a5a302283e25dfb4db3d2b1e44a91
LegalEntity:id1c4e4a42ea3e295b42b2e83378c0e882b8606e6cus_sam_exclusionsusgsa-4995151783eddf32e20e2033eede2be8ff807906
LegalEntity:id7d9bd3a1694f079e545e3cc82628ba4ab62fcafaus_sam_exclusionsusgsa-5820af73af4253707e02a0b293fe1a19e6fe1a51
LegalEntity:idc121d6eacae76ca5ae8ed446ec91c3850e42daedus_sam_exclusionsusgsa-70d8605971b694975b2cfc429487b9efb349aeaa
LegalEntity:nameOMID REY CIVIL & CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-5820af73af4253707e02a0b293fe1a19e6fe1a51
Organization:nameOMID REY CIVIL & CONSTRUCTION COMPANYus_trade_cslofac-16025
Organization:nameOMID REY CIVIL & CONSTRUCTION COMPANYengus_ofac_sdnofac-16025
LegalEntity:nameOMID DEVELOPMENT AND CONSTRUCTIONengus_sam_exclusionsusgsa-4995151783eddf32e20e2033eede2be8ff807906
LegalEntity:nameOMID DEVELOPMENT AND CONSTRUCTIONengus_sam_exclusionsusgsa-70d8605971b694975b2cfc429487b9efb349aeaa
LegalEntity:nameOMID REY CIVIL AND CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-a0ffd8795195fba461ababba856bb716b5e84899
LegalEntity:nameOMID REY CIVIL AND CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-78372bbc69973e235afe8f7aadfcfd5cbfd045a7
LegalEntity:nameOMID REY CIVIL & CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-e2a90d6b4316f94022112df409c01889c42ec54d
LegalEntity:nameOMID REY CIVIL & CONSTRUCTION COMPANYengus_sam_exclusionsusgsa-37e3190d1f9425b1522c731802a47362fa93c19f
LegalEntity:nameOMID REY RENOVATION AND DEVELOPMENT CO.engus_sam_exclusionsusgsa-41c4bb36b0434a49e88625e1f4c65108cd7b273f
LegalEntity:nameOMID REY RENOVATION AND DEVELOPMENT CO.engus_sam_exclusionsusgsa-9a8d09264f9a5a302283e25dfb4db3d2b1e44a91
LegalEntity:notes(also OMID REY CIVIL & CONSTRUCTION COMPANY)engus_sam_exclusionsusgsa-a0ffd8795195fba461ababba856bb716b5e84899
LegalEntity:notes(also OMID REY CIVIL AND CONSTRUCTION COMPANY, OMID DEVELOPMENT AND CONSTRUCTION, OMID REY RENOVATION AND DEVELOPMENT CO.)engus_sam_exclusionsusgsa-5820af73af4253707e02a0b293fe1a19e6fe1a51
LegalEntity:notes(also OMID DEVELOPMENT AND CONSTRUCTION, OMID REY RENOVATION AND DEVELOPMENT CO., OMID REY CIVIL AND CONSTRUCTION COMPANY)engus_sam_exclusionsusgsa-e2a90d6b4316f94022112df409c01889c42ec54d
LegalEntity:notes(also OMID REY CIVIL & CONSTRUCTION COMPANY)engus_sam_exclusionsusgsa-9a8d09264f9a5a302283e25dfb4db3d2b1e44a91
LegalEntity:notes(also OMID REY CIVIL & CONSTRUCTION COMPANY)engus_sam_exclusionsusgsa-4995151783eddf32e20e2033eede2be8ff807906
LegalEntity:notes(also OMID REY CIVIL & CONSTRUCTION COMPANY)engus_sam_exclusionsusgsa-78372bbc69973e235afe8f7aadfcfd5cbfd045a7
LegalEntity:notes(also OMID REY CIVIL & CONSTRUCTION COMPANY)engus_sam_exclusionsusgsa-41c4bb36b0434a49e88625e1f4c65108cd7b273f
LegalEntity:notes(also OMID REY CIVIL & CONSTRUCTION COMPANY)engus_sam_exclusionsusgsa-70d8605971b694975b2cfc429487b9efb349aeaa
Organization:programIdUS-IRANengus_ofac_sdnofac-16025
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16025us_ofac_sdnofac-16025
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-9a8d09264f9a5a302283e25dfb4db3d2b1e44a91
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-a0ffd8795195fba461ababba856bb716b5e84899
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-5820af73af4253707e02a0b293fe1a19e6fe1a51
Organization:topicssanctionus_trade_cslofac-16025
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-70d8605971b694975b2cfc429487b9efb349aeaa
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-e2a90d6b4316f94022112df409c01889c42ec54d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-37e3190d1f9425b1522c731802a47362fa93c19f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-4995151783eddf32e20e2033eede2be8ff807906
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-41c4bb36b0434a49e88625e1f4c65108cd7b273f
Organization:topicssanctionus_ofac_sdnofac-16025
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-78372bbc69973e235afe8f7aadfcfd5cbfd045a7
LegalEntity:uniqueEntityIdCEXRS4L1E2M6engus_sam_exclusionsusgsa-78372bbc69973e235afe8f7aadfcfd5cbfd045a7
LegalEntity:uniqueEntityIdKZ97LFHDQ9J6engus_sam_exclusionsusgsa-41c4bb36b0434a49e88625e1f4c65108cd7b273f
LegalEntity:uniqueEntityIdJEHVBX23CMM1engus_sam_exclusionsusgsa-4995151783eddf32e20e2033eede2be8ff807906
LegalEntity:uniqueEntityIdQHPECF84ZSY9engus_sam_exclusionsusgsa-e2a90d6b4316f94022112df409c01889c42ec54d
LegalEntity:uniqueEntityIdNT3KT62G3G86engus_sam_exclusionsusgsa-70d8605971b694975b2cfc429487b9efb349aeaa
LegalEntity:uniqueEntityIdKCNLEV3ENNE1engus_sam_exclusionsusgsa-a0ffd8795195fba461ababba856bb716b5e84899
LegalEntity:uniqueEntityIdFU7TQBX1DA43engus_sam_exclusionsusgsa-9a8d09264f9a5a302283e25dfb4db3d2b1e44a91
LegalEntity:uniqueEntityIdJR24T9LXJ2B5engus_sam_exclusionsusgsa-5820af73af4253707e02a0b293fe1a19e6fe1a51
LegalEntity:uniqueEntityIdWYFEV3RHMGM8engus_sam_exclusionsusgsa-37e3190d1f9425b1522c731802a47362fa93c19f
Organization:website http://www.omidrey.com/us_ofac_sdnofac-16025
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Raw data: OMID REY CIVIL & CONSTRUCTION COMPANY - OpenSanctions