Lists › OFAC SDN › ofac_sdn-30387
OMRAN VA MASKAN IRAN COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30387.
Programs
Names and aliases
| OMRAN VA MASKAN IRAN COMPANY | primary |
| SHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRAN | alias (strong) |
| SHERAKATE OMRAN VA MASKAN IRAN | alias (strong) |
| BONYAD MOSTAZAFAN CONSTRUCTION AND HOUSING | alias (strong) |
Identifiers
| National ID No. | 10260319055 | Iran |
| Registration Number | 476813 | Iran |
Details
| Countries |  Iran |
| Addresses | Tehran Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
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.