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REY NIRU ENGINEERING COMPANY

Sanctioned entity
TypeOrganization[sources]
NameREY NIROO ENGINEERING COMPANY · REY NIRU ENGINEERING COMPANY · شرکت مهندسی ری نیرو[sources]
Other nameREY NIROO ENGINEERING COMPANY · REY NIRU ENGINEERING COMPANY[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10102819429[sources]
Registration number241189 · RBAUH7M16GS1[sources]
Unique Entity IDRBAUH7M16GS1[sources]
Websitewww.reyniroo.com[sources]
Statusnot available[sources]
AddressFloor 4, No. 234, North Iranshahr St., Karimkhan Zand Blvd., Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,283

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

United States · GSA


Source data IDs: ofac-16041 · usgsa-s4mr495rs

For experts: raw data explorer