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OMID REY CIVIL & CONSTRUCTION COMPANY

Sanctioned entity

OMID REY CIVIL & CONSTRUCTION COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OMID REY CIVIL & CONSTRUCTION COMPANY · OMID REY CIVIL AND CONSTRUCTION COMPANY				[sources]
Other name	OMID DEVELOPMENT AND CONSTRUCTION · OMID REY CIVIL & CONSTRUCTION COMPANY · OMID REY CIVIL AND CONSTRUCTION COMPANY · OMID REY RENOVATION AND DEVELOPMENT CO.				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`CEXRS4L1E2M6`				[sources]
Website	www.omidrey.com				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-16025 · usgsa-s4mr495pq

For experts: raw data explorer

Factsheet Data sources

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