Lists › OFAC SDN › ofac_sdn-16025
OMID REY CIVIL & CONSTRUCTION COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16025.
Programs
Names and aliases
| OMID REY CIVIL & CONSTRUCTION COMPANY | primary |
| OMID DEVELOPMENT AND CONSTRUCTION | alias (strong) |
| OMID REY RENOVATION AND DEVELOPMENT CO. | alias (strong) |
| OMID REY CIVIL AND CONSTRUCTION COMPANY | alias (strong) |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.