Statements: REY NIROO ENGINEERING COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFloor 4, No. 234, North Iranshahr St., Karimkhan Zand Blvd., Tehranengus_ofac_sdnofac-16041
Organization:addressEntityaddr-94bee854fdf0ad24fb03d90fc94b8f83fe9ce89fus_ofac_sdnofac-16041
Organization:aliasREY NIROO ENGINEERING COMPANYengus_ofac_sdnofac-16041
Organization:countryirus_ofac_sdnofac-16041
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495rq
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyxb
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495rs
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs3h
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct86
Company:idd114b4ddb797f2e81b55002ff83f36e3f7589ea0ext_us_ofac_press_releasesofac-pr-e531a6af2d6c4f95de7402dfa1e7fdb016f0932d
LegalEntity:idbd03cf6db5f3aeea55361316f2ae506a3ced2d73us_sam_exclusionsusgsa-s4mr5ct86
LegalEntity:id25cd5f34820f49b133b602bfd7825d3974a592d6us_sam_exclusionsusgsa-s4mr5cyxb
LegalEntity:idf48960be4121d75913042673528ae45c024fe1eaus_sam_exclusionsusgsa-s4mr495rs
Organization:id6fdaa24d06fef4563a131c8488d1b9a6a03cc661us_ofac_sdnofac-16041
LegalEntity:id2541e42785b39d6a22d1631cb84763ffff1765adus_sam_exclusionsusgsa-s4mr5cs3h
Organization:id4559388cbcd195917e994466881aade0374a7a6fus_trade_cslofac-16041
LegalEntity:idc73020e16e6b2536b2f4edca4b8b417a61c2b6afus_sam_exclusionsusgsa-s4mr495rq
Organization:idNumber10102819429engus_ofac_sdnofac-16041
Organization:nameREY NIRU ENGINEERING COMPANYus_trade_cslofac-16041
Company:nameRey Niru Engineering Companyengext_us_ofac_press_releasesofac-pr-e531a6af2d6c4f95de7402dfa1e7fdb016f0932d
LegalEntity:nameREY NIROO ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mr5cyxb
LegalEntity:nameREY NIRU ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mr495rq
LegalEntity:nameREY NIRU ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mr5ct86
LegalEntity:nameREY NIROO ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mr495rs
Organization:nameشرکت مهندسی ری نیروaraus_ofac_sdnofac-16041
LegalEntity:nameREY NIRU ENGINEERING COMPANYengus_sam_exclusionsusgsa-s4mr5cs3h
Organization:nameREY NIRU ENGINEERING COMPANYengus_ofac_sdnofac-16041
LegalEntity:notes(also REY NIRU ENGINEERING COMPANY)engus_sam_exclusionsusgsa-s4mr5cyxb
LegalEntity:notes(also REY NIROO ENGINEERING COMPANY)engus_sam_exclusionsusgsa-s4mr495rq
LegalEntity:notes(also REY NIROO ENGINEERING COMPANY)engus_sam_exclusionsusgsa-s4mr5cs3h
LegalEntity:notes(also REY NIRU ENGINEERING COMPANY)engus_sam_exclusionsusgsa-s4mr495rs
Organization:programIdUS-IRANengus_ofac_sdnofac-16041
Organization:registrationNumber241189engus_ofac_sdnofac-16041
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16041us_ofac_sdnofac-16041
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1234ext_us_ofac_press_releasesofac-pr-e531a6af2d6c4f95de7402dfa1e7fdb016f0932d
Organization:topicssanctionus_ofac_sdnofac-16041
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct86
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs3h
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495rs
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495rq
Organization:topicssanctionus_trade_cslofac-16041
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyxb
LegalEntity:uniqueEntityIdY275JG5KJLL3engus_sam_exclusionsusgsa-s4mr5cyxb
LegalEntity:uniqueEntityIdQNXCNLE67UC8engus_sam_exclusionsusgsa-s4mr5cs3h
LegalEntity:uniqueEntityIdTKHHPMFNRBN4engus_sam_exclusionsusgsa-s4mr495rq
LegalEntity:uniqueEntityIdWVE6HVNKMC43engus_sam_exclusionsusgsa-s4mr5ct86
LegalEntity:uniqueEntityIdRBAUH7M16GS1engus_sam_exclusionsusgsa-s4mr495rs
Organization:website http://www.reyniroo.com/us_ofac_sdnofac-16041
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