FEOC
OFAC SDNCriticalEntity

OMID REY CIVIL & CONSTRUCTION COMPANY

16025

FEOC Flagged

OMID REY CIVIL & CONSTRUCTION COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
OMID REY CIVIL & CONSTRUCTION COMPANY
Entity

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: OMID REY CIVIL & CONSTRUCTION COMPANY#16025
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
OMID REY CIVIL & CONSTRUCTION COMPANY
Entity

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

OMID DEVELOPMENT AND CONSTRUCTIONOMID REY RENOVATION AND DEVELOPMENT CO.OMID REY CIVIL AND CONSTRUCTION COMPANY

Sanctions programs / authorities

IRAN

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "16025",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16025",
  "entity_name": "OMID REY CIVIL & CONSTRUCTION COMPANY",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "OMID DEVELOPMENT AND CONSTRUCTION",
    "OMID REY RENOVATION AND DEVELOPMENT CO.",
    "OMID REY CIVIL AND CONSTRUCTION COMPANY"
  ],
  "addresses": [],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16025",
    "program": "IRAN",
    "remarks": "Website http://www.omidrey.com; Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "OMID REY CIVIL & CONSTRUCTION COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.