Entity record
OMID REY CIVIL & CONSTRUCTION COMPANYOrganization
OMID REY CIVIL & CONSTRUCTION COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN; reflected as observed on 2026-04-23.
Also known as
- OMID DEVELOPMENT AND CONSTRUCTION
- OMID REY RENOVATION AND DEVELOPMENT CO.
- OMID REY CIVIL AND CONSTRUCTION COMPANY
Designations
- Designated by US OFAC under program IRAN. Other entities under IRAN
Key properties
Identifiers
- Website
- http://www.omidrey.com
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
OMID REY CIVIL & CONSTRUCTION COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/omid-rey-civil-construction-company-nk1d536a01/
Machine-readable export (FTM + lineage): /organizations/omid-rey-civil-construction-company-nk1d536a01/entity.json