OMID REY CIVIL CONSTRUCTION COMPANY
OMID REY CIVIL CONSTRUCTION COMPANY is found actively sanctioned on 1 sanction list.
OMID REY CIVIL CONSTRUCTION COMPANY is subject to . See the individual lists below.
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We have found 3 different aliases by which OMID REY CIVIL CONSTRUCTION COMPANY is known as:
- OMID REY RENOVATION AND DEVELOPMENT CO.
- OMID REY CIVIL AND CONSTRUCTION COMPANY
- OMID DEVELOPMENT AND CONSTRUCTION
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://www.omidrey.com
ID TYPE : Website
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OMID REY CIVIL CONSTRUCTION COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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