SDN list · entry 16025
OMID REY CIVIL & CONSTRUCTION COMPANY
Yes. OMID REY CIVIL & CONSTRUCTION COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 16025, added on June 4, 2013. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN |
| Type | company or organisation |
| Added to the list | June 4, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OMID REY CIVIL & CONSTRUCTION COMPANY | Primary name | strong |
| OMID DEVELOPMENT AND CONSTRUCTION | A.K.A. | strong |
| OMID REY RENOVATION AND DEVELOPMENT CO. | A.K.A. | strong |
| OMID REY CIVIL AND CONSTRUCTION COMPANY | A.K.A. | strong |
Details published by OFAC
| Website | http://www.omidrey.com |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13599 (Iran)