Statements: REY NIRU ENGINEERING COMPANY

Canonical ID: NK-TagbkDDBaKT2CKXKjKZTa5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFloor 4, No. 234, North Iranshahr St., Karimkhan Zand Blvd., Tehranengus_ofac_sdnofac-16041
Organization:addressEntityaddr-94bee854fdf0ad24fb03d90fc94b8f83fe9ce89fengus_ofac_sdnofac-16041
Organization:aliasREY NIROO ENGINEERING COMPANYengus_ofac_sdnofac-16041
Organization:countryirengus_ofac_sdnofac-16041
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyxb
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495rs
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct86
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495rq
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs3h
LegalEntity:id0c32b71c617bc1cdbc64a8346c69f907fc11e508engus_sam_exclusionsusgsa-s4mr5ct86
Organization:ide33882da70755bf4888c6f6ad5d211549aa577d7engus_ofac_sdnofac-16041
Organization:id4559388cbcd195917e994466881aade0374a7a6fus_trade_cslofac-16041
LegalEntity:id579e388034a2f30607d79625175c681fe3721095engus_sam_exclusionsusgsa-s4mr495rs
LegalEntity:id746d1c631a166921f2a41393a140e0fe9c1116fbengus_sam_exclusionsusgsa-s4mr5cyxb
LegalEntity:idbf9b4590d1cab677908e5120e91ac1ab07eb96bdengus_sam_exclusionsusgsa-s4mr495rq
LegalEntity:idfb7b3ac3ab85aebdd09eab1c9e7e3a75248950beengus_sam_exclusionsusgsa-s4mr5cs3h
Organization:idNumber10102819429engus_ofac_sdnofac-16041
LegalEntity:nameREY NIROO ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mr5cyxb
Organization:nameREY NIRU ENGINEERING COMPANYus_trade_cslofac-16041
LegalEntity:nameREY NIROO ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mr495rs
LegalEntity:nameREY NIRU ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mr5cs3h
Organization:nameشرکت مهندسی ری نیروaraus_ofac_sdnofac-16041
LegalEntity:nameREY NIRU ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mr5ct86
LegalEntity:nameREY NIRU ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mr495rq
Organization:nameREY NIRU ENGINEERING COMPANYengus_ofac_sdnofac-16041
LegalEntity:notes(also REY NIROO ENGINEERING COMPANY)engus_sam_exclusionsusgsa-s4mr495rq
LegalEntity:notes(also REY NIRU ENGINEERING COMPANY)engus_sam_exclusionsusgsa-s4mr495rs
LegalEntity:notes(also REY NIRU ENGINEERING COMPANY)engus_sam_exclusionsusgsa-s4mr5cyxb
LegalEntity:notes(also REY NIROO ENGINEERING COMPANY)engus_sam_exclusionsusgsa-s4mr5cs3h
Organization:programIdUS-IRANengus_ofac_sdnofac-16041
Organization:registrationNumber241189engus_ofac_sdnofac-16041
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16041engus_ofac_sdnofac-16041
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs3h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495rs
Organization:topicssanctionengus_ofac_sdnofac-16041
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495rq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct86
Organization:topicssanctionus_trade_cslofac-16041
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyxb
LegalEntity:uniqueEntityIdWVE6HVNKMC43engus_sam_exclusionsusgsa-s4mr5ct86
LegalEntity:uniqueEntityIdTKHHPMFNRBN4engus_sam_exclusionsusgsa-s4mr495rq
LegalEntity:uniqueEntityIdY275JG5KJLL3engus_sam_exclusionsusgsa-s4mr5cyxb
LegalEntity:uniqueEntityIdQNXCNLE67UC8engus_sam_exclusionsusgsa-s4mr5cs3h
LegalEntity:uniqueEntityIdRBAUH7M16GS1engus_sam_exclusionsusgsa-s4mr495rs
Organization:website http://www.reyniroo.com/engus_ofac_sdnofac-16041
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