Statements: REY INVESTMENT COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
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-s4mr495ly
LegalEntity:addressTEHRAN, 2ND AND 3RD FLOORS, NO. 14, SABA BOULEVARD, AFTER ESFANDIAR CROSSROAD, AFRICA BOULEVARD, 1918973657, IRNengus_sam_exclusionsusgsa-s4mr5cs2j
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs2j
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct77
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr495ly
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495ly
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs2j
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct77
LegalEntity:ida320cb2b54e05c6b8ae477e9a7b763e688c53265engus_sam_exclusionsusgsa-s4mr5ct77
LegalEntity:id35d690c2f2600d77fdabb2dab337a23abf8282a2engus_sam_exclusionsusgsa-s4mr495ly
LegalEntity:id23808462d4676ad5f533c1d94d30224dd183a57cengus_sam_exclusionsusgsa-s4mr5cs2j
LegalEntity:nameREY INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mr495ly
LegalEntity:nameREY INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mr5cs2j
LegalEntity:nameREY INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mr5ct77
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs2j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct77
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495ly
LegalEntity:uniqueEntityIdCF9VR8VZYEC8engus_sam_exclusionsusgsa-s4mr5ct77
LegalEntity:uniqueEntityIdVHANR92BFJE5engus_sam_exclusionsusgsa-s4mr5cs2j
LegalEntity:uniqueEntityIdMY1GRTLD7BT4engus_sam_exclusionsusgsa-s4mr495ly
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