Omid Rey Civil & Construction Company

On the SDN listEntityIRAN

Omid Rey Civil & Construction Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OMID DEVELOPMENT AND CONSTRUCTION · aka
  • OMID REY RENOVATION AND DEVELOPMENT CO. · aka
  • OMID REY CIVIL AND CONSTRUCTION COMPANY · aka

Addresses on file

OFAC remarks

Website http://www.omidrey.com; Additional Sanctions Information - Subject to Secondary Sanctions.