SHERAKATE OMRAN VA MASKAN IRAN

Sanctioned entity

Iran. Named in 5 sanctions listings.

Summary

(also OMRAN VA MASKAN IRAN COMPANY)

(also NAWIN PAIMAN KAMRAN LTD, BONYAD MOSTAZAFAN CONSTRUCTION AND HOUSING, SHERAKATE OMRAN VA MASKAN IRAN, SHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRAN, BONYAD MOSTAZAFAN CONSTRUCTION AND HOUSING, SHERAKATE OMRAN VA MASKAN IRAN, SHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRAN)

Sanctions and listings5

Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Nov 2020
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30387treasury.gov ofac.treasury.gov

Connections1

Owned by1

MOSTAZAFAN FOUNDATIONSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers5

Identifier	Number	Issued by
ID number	10260319055
ID number	476813
Registration number	476813
National ID no	10260319055	Iran
Registration number	476813	Iran

Other names9

Also known as9

هلدینگ عمران و مسکن ایرانSherkat-e Madar-e Takhassosi-ye Omran va Maskan-e Iranعمران و مسکن بنیاد مستضعفانSherakate Omran va Maskan IranBonyad Mostazafan Construction and HousingOmran Va Maskan Iran Company‫شرکت عمران و مسکن ایران‬SHERKAT-E MADAR-E TAKHASSOSI-YE OMRAN VA MASKAN-E IRANBONYAD MOSTAZAFAN CONSTRUCTION AND HOUSING

Addresses2

TEHRAN
Tehran Iran

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