Lists of sanctions
18.190.158.12
08.05.2025 20:11:40

REYCO GMBH.

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN
Date of publication 31.12.2019

Names (2)

Last name/Name REYCO GMBH.
Full name/Name REYCO GMBH.
Type Name
Last name/Name REYCO GMBH GERMANY
Full name/Name REYCO GMBH GERMANY
Type Alias
Quality Strong

Addresses (1)

Street Karlstrasse 19
City Dinslaken
Country Germany
Postal code 4
Region Nordrhein-Westfalen
Full address Karlstrasse 19, Dinslaken, 46535, Nordrhein-Westfalen, Germany

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 08.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.