SanctionScopeProgramsCountriesPartiesScreenAPI

REY NIRU ENGINEERING COMPANY

Entity · Tehran · 2 linked parties

View on the map

Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IRAN, IRAN-EO13876
Address
Floor 4, No. 234, North Iranshahr St., Karimkhan Zand Blvd., Tehran, IR
Floor 4, No. 234, North Iranshahr St., Karimkhan Zand Blvd., Tehran, IR
Also known as
REY NIROO ENGINEERING COMPANY
Identifiers
National ID No., 10102819429, IR; Registration Number, 241189, IR; Website, http://www.reyniroo.com; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks
(Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to