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REY NIRU ENGINEERING COMPANY

Sanctioned entity

REY NIRU ENGINEERING COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	REY NIROO ENGINEERING COMPANY · REY NIRU ENGINEERING COMPANY · شرکت مهندسی ری نیرو				[sources]
Other name	REY NIROO ENGINEERING COMPANY · REY NIRU ENGINEERING COMPANY				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`10102819429`				[sources]
Registration number	`241189` · `RBAUH7M16GS1`				[sources]
Website	www.reyniroo.com				[sources]
Status	not available				[sources]
Address	Floor 4, No. 234, North Iranshahr St., Karimkhan Zand Blvd., Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Floor 4, No. 234, North Iranshahr St., Karimkhan Zand Blvd., Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
ABADAN POWER GENERATION COMPANY	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr495rs · ofac-16041

For experts: raw data explorer

Factsheet Data sources

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