Lists of sanctions
18.119.135.67
15.01.2025 13:58:25

REY NIRU ENGINEERING COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) IRAN-EO13876
IRAN
Remark (Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.)
Date of publication 31.12.2019

Names (2)

Last name/Name REY NIRU ENGINEERING COMPANY
Full name/Name REY NIRU ENGINEERING COMPANY
Type Name
Last name/Name REY NIROO ENGINEERING COMPANY
Full name/Name REY NIROO ENGINEERING COMPANY
Type Alias
Quality Strong

Addresses (1)

Street Floor 4, No. 234, North Iranshahr St., Karimkhan Zand Blvd.
City Tehran
Country Iran, Islamic Republic of
Full address Floor 4, No. 234, North Iranshahr St., Karimkhan Zand Blvd., Tehran, Iran

Identification documents (4)

Type National ID No.: 10102819429
Country Iran, Islamic Republic of
Type Registration Number: 241189
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Website: http://www.reyniroo.com

Historical data

No records
Updated: 15.01.2025. 13:15
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