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Canonical ID: NK-o9zq3tBvMs25Bc4mYJLNws · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 2nd and 3rd Floors, No. 14, Saba Boulevard, After Esfandiar Crossroad, Africa Boulevard, 1918973657 Tehran | eng | us_ofac_sdn | ofac-16011 | |||
Organization:addressEntity | addr-965c251f861c86f418fc71a9a7d09ab35d8465db | eng | us_ofac_sdn | ofac-16011 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-16011 | |||
Organization:id | fc1652ad74ca5f3c6ae5e74d1ee0b5e141050f3d | eng | us_ofac_sdn | ofac-16011 | |||
Organization:name | REY INVESTMENT COMPANY | eng | us_ofac_sdn | ofac-16011 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16011 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16011 | eng | us_ofac_sdn | ofac-16011 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16011 | |||
Organization:website | http://www.rey-co.com/ | eng | us_ofac_sdn | ofac-16011 | |||