OFAC UID 30387 · SDN · Entity

OMRAN VA MASKAN IRAN COMPANY

List
SDN
Type
Entity
Programs
IRAN-EO13876
Designated
Nov 18, 2020

Also known as

  • SHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRAN · a.k.a.
  • SHERAKATE OMRAN VA MASKAN IRAN · a.k.a.
  • BONYAD MOSTAZAFAN CONSTRUCTION AND HOUSING · a.k.a.

Addresses

  • Tehran Iran

Identifiers

  • National ID No.: 10260319055 (Iran)
  • Registration Number: 476813 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)