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REY NIROO ENGINEERING COMPANY

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameREY NIROO ENGINEERING COMPANY · Rey Niru Engineering Company · شرکت مهندسی ری نیرو[sources]
AliasREY NIROO ENGINEERING COMPANY[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
ID Number10102819429[sources]
Registration number241189[sources]
Unique Entity IDQNXCNLE67UC8 · RBAUH7M16GS1 · TKHHPMFNRBN4 · WVE6HVNKMC43 · Y275JG5KJLL3[sources]
Websitewww.reyniroo.com[sources]
AddressFloor 4, No. 234, North Iranshahr St., Karimkhan Zand Blvd., Tehran[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also REY NIRU ENGINEERING COMPANY)

US SAM Procurement Exclusions,

(also REY NIRU ENGINEERING COMPANY)

US SAM Procurement Exclusions,

(also REY NIROO ENGINEERING COMPANY)

US SAM Procurement Exclusions,

(also REY NIROO ENGINEERING COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,563

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,703

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mr5ct86 · ofac-pr-e531a6af2d6c4f95de7402dfa1e7fdb016f0932d · usgsa-s4mr5cs3h · usgsa-s4mr495rq · ofac-16041 · usgsa-s4mr5cyxb · usgsa-s4mr495rs

For experts: raw data explorer