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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | REY NIROO ENGINEERING COMPANY · REY NIRU ENGINEERING COMPANY · Rey Niru Engineering Company · شرکت مهندسی ری نیرو | [sources] | |||
| Alias | REY NIROO ENGINEERING COMPANY | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10102819429 | [sources] | |||
| Registration number | 241189 | [sources] | |||
| Unique Entity ID | QNXCNLE67UC8 · RBAUH7M16GS1 · TKHHPMFNRBN4 · WVE6HVNKMC43 · Y275JG5KJLL3 | [sources] | |||
| Website | www.reyniroo.com | [sources] | |||
| Address | Tehran, Floor 4, No. 234, North Iranshahr St., Karimkhan Zand Blvd. | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also REY NIRU ENGINEERING COMPANY)
(also REY NIRU ENGINEERING COMPANY)
(also REY NIROO ENGINEERING COMPANY)
(also REY NIROO ENGINEERING COMPANY)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-16041 · ofac-pr-e531a6af2d6c4f95de7402dfa1e7fdb016f0932d · usgsa-s4mr5cs3h · usgsa-s4mr5ct86 · usgsa-s4mr495rs · usgsa-s4mr5cyxb · usgsa-s4mr495rqFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-TagbkDDBaKT2CKXKjKZTa5?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Floor 4, No. 234, North Iranshahr St., Karimkhan Zand Blvd. | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Abadan Power Generation Company Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Billion Dollar Foundations Controlled by Iran’s Supreme Leader | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tadbir Energy Development Group Co. Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |