Search OpenSanctions

Advanced

Omran Va Maskan Iran Company

Sanctioned entity
TypeOrganization[sources]
NameOMRAN VA MASKAN IRAN COMPANY · Omran Va Maskan Iran Company · ‫شرکت عمران و مسکن ایران‬[sources]
Other nameBonyad Mostazafan Construction and Housing · NAWIN PAIMAN KAMRAN LTD · Sherakate Omran va Maskan Iran · Sherkat-e Madar-e Takhassosi-ye Omran va Maskan-e Iran · عمران و مسکن بنیاد مستضعفان · 1 more...[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10260319055[sources]
Registration number476813 · J61PW7VXB8Q3[sources]
Unique Entity IDJ61PW7VXB8Q3[sources]
Statusnot available[sources]
AddressTEHRAN, IRN · Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

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

United States · GSA


Source data IDs: usgsa-s4mrfb78s · ofac-30387

For experts: raw data explorer