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Omran Va Maskan Iran Company
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Omran Va Maskan Iran Company
Source: US OFAC SDN
Program: IRAN-EO13876
Designation Date: 18-Nov-2020
Wikidata: Sign in to view
Basic Information:
Designation Dates: 18-Nov-2020
Addresses: Tehran, Iran
Remarks: (Linked To: Islamic Revolution Mostazafan Foundation)
Profile Id: 30387
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Tehran, Iran
Identifications:
National ID No.: 10260319055 (Iran)
Registration Number: 476813 (Iran)
Related List Entries
Aliases (6):
a.k.a.
(strong)
Bonyad Mostazafan Construction and Housing
a.k.a.
(strong)
Sherakate Omran va Maskan Iran
a.k.a.
(strong)
Sherkat-e Madar-e Takhassosi-ye Omran va Maskan-e Iran
a.k.a.
(strong)
عمران و مسکن بنیاد مستضعفان
a.k.a.
(strong)
هلدینگ عمران و مسکن ایران
Name
(strong)
‫شرکت عمران و مسکن ایران‬
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