Statements: OMID REY CIVIL & CONSTRUCTION COMPANY

Canonical ID: NK-Et5Ct4GK6tLsbMYvikoVkJ · 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:id`	476396f30df21107e4666dd207724e3c7188ebd7		us_trade_csl	`ofac-16025`	2024-05-07
`Organization:id`	c9ccbcf3f0beda5b1f4623a45b5c404f57fc749c	eng	us_ofac_sdn	`ofac-16025`	2023-04-20
`LegalEntity:id`	560ac3dc119b504447593637a4b8f0d6473cdcd7	eng	us_sam_exclusions	`usgsa-s4mr495pq`	2024-09-10