KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
OR

OMID REY CIVIL & CONSTRUCTION COMPANY

Sanctioned
OMID DEVELOPMENT AND CONSTRUCTION
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16025
Asset freeze
2013-06-04activeSource
Official source conditions

Block; Program; IRAN

Source ↗
Legal bases
United States
Executive Order 13599 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • OMID REY CIVIL AND CONSTRUCTION COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    16025
    SHA-256
    a989aa386e09d036aaa954c6f8937a206d471aa6d7a655c91e92936217bb8bde
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OMID REY CIVIL & CONSTRUCTION COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    16025
    SHA-256
    a989aa386e09d036aaa954c6f8937a206d471aa6d7a655c91e92936217bb8bde
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OMID REY RENOVATION AND DEVELOPMENT CO.Alias
    OFAC ↗
    Record provenance
    ID
    16025
    SHA-256
    a989aa386e09d036aaa954c6f8937a206d471aa6d7a655c91e92936217bb8bde
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OMID DEVELOPMENT AND CONSTRUCTIONAlias
    OFAC ↗
    Record provenance
    ID
    16025
    SHA-256
    a989aa386e09d036aaa954c6f8937a206d471aa6d7a655c91e92936217bb8bde
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • http://www.omidrey.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16025
    SHA-256
    c5ce3f7c4651f853f24bf587b59de811dc0f6bd4acb3cffbd9450a210ea6313e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16025OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16025
    SHA-256
    c5ce3f7c4651f853f24bf587b59de811dc0f6bd4acb3cffbd9450a210ea6313e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)