| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | REY NIROO 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 | Floor 4, No. 234, North Iranshahr St., Karimkhan Zand Blvd., Tehran | [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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
usgsa-s4mr5ct86 · ofac-pr-e531a6af2d6c4f95de7402dfa1e7fdb016f0932d · usgsa-s4mr5cs3h · usgsa-s4mr495rq · ofac-16041 · usgsa-s4mr5cyxb · usgsa-s4mr495rsFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Floor 4, No. 234, North Iranshahr St., Karimkhan Zand Blvd., Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Abadan Power Generation Company Debarred entity · 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. Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |