Statements: REY INVESTMENT COMPANY

Canonical ID: NK-o9zq3tBvMs25Bc4mYJLNws · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressIranpermidpermid-5001231191
LegalEntity:addressTEHRAN, 2ND AND 3RD FLOORS, NO. 14, SABA BOULEVARD, AFTER ESFANDIAR CROSSROAD, AFRICA BOULEVARD, 1918973657, IRNengus_sam_exclusionsusgsa-s4mr5ct77
LegalEntity:addressTEHRAN, 2ND AND 3RD FLOORS, NO. 14, SABA BOULEVARD, AFTER ESFANDIAR CROSSROAD, AFRICA BOULEVARD, 1918973657, IRNengus_sam_exclusionsusgsa-s4mr5cs2j
LegalEntity:addressTEHRAN, 2ND AND 3RD FLOORS, NO. 14, SABA BOULEVARD, AFTER ESFANDIAR CROSSROAD AFRICA BOULEVARD, 1918973657, IRNengus_sam_exclusionsusgsa-s4mr495ly
Organization:address2nd and 3rd Floors, No. 14, Saba Boulevard, After Esfandiar Crossroad, Africa Boulevard, 1918973657 Tehranengus_ofac_sdnofac-16011
Organization:addressEntityaddr-965c251f861c86f418fc71a9a7d09ab35d8465dbengus_ofac_sdnofac-16011
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr495ly
Organization:countryirengus_ofac_sdnofac-16011
Company:countryirpermidpermid-5001231191
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct77
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs2j
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs2j
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct77
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495ly
LegalEntity:id23808462d4676ad5f533c1d94d30224dd183a57cengus_sam_exclusionsusgsa-s4mr5cs2j
LegalEntity:ida320cb2b54e05c6b8ae477e9a7b763e688c53265engus_sam_exclusionsusgsa-s4mr5ct77
Company:id70526464bbad13ce70ee98e65c4800833c07c7ddpermidpermid-5001231191
Organization:idd4ea905214a2a7b398f09855f4f56f7cb57e38d2engus_ofac_sdnofac-16011
LegalEntity:id35d690c2f2600d77fdabb2dab337a23abf8282a2engus_sam_exclusionsusgsa-s4mr495ly
Organization:id5827cd534ef611bb475d2438c915bb20d09e725eus_trade_cslofac-16011
Company:jurisdictionirpermidpermid-5001231191
LegalEntity:nameREY INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mr5cs2j
Organization:nameREY INVESTMENT COMPANYengus_ofac_sdnofac-16011
Company:nameRey Investment Copermidpermid-5001231191
Organization:nameREY INVESTMENT COMPANYus_trade_cslofac-16011
LegalEntity:nameREY INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mr495ly
LegalEntity:nameREY INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mr5ct77
Company:permId5001231191permidpermid-5001231191
Company:sourceUrl https://permid.org/1-5001231191permidpermid-5001231191
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16011engus_ofac_sdnofac-16011
Company:statusActivepermidpermid-5001231191
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495ly
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs2j
Organization:topicssanctionus_trade_cslofac-16011
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct77
Organization:topicssanctionengus_ofac_sdnofac-16011
LegalEntity:uniqueEntityIdCF9VR8VZYEC8engus_sam_exclusionsusgsa-s4mr5ct77
LegalEntity:uniqueEntityIdMY1GRTLD7BT4engus_sam_exclusionsusgsa-s4mr495ly
LegalEntity:uniqueEntityIdVHANR92BFJE5engus_sam_exclusionsusgsa-s4mr5cs2j
Company:website http://www.rey-co.com/permidpermid-5001231191
Organization:website http://www.rey-co.com/engus_ofac_sdnofac-16011
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