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REY INVESTMENT COMPANY

Sanctioned entity

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

Type	Company				[sources]
Name	REY INVESTMENT COMPANY · Rey Investment Co				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5001231191`				[sources]
Registration number	`CF9VR8VZYEC8` · `MY1GRTLD7BT4` · `VHANR92BFJE5`				[sources]
Unique Entity ID	`CF9VR8VZYEC8` · `MY1GRTLD7BT4` · `VHANR92BFJE5`				[sources]
Website	www.rey-co.com				[sources]
Status	Active				[sources]
Address	2nd and 3rd Floors, No. 14, Saba Boulevard, After Esfandiar Crossroad, Africa Boulevard, 1918973657 Tehran · Iran · TEHRAN, 2ND AND 3RD FLOORS, NO. 14, SABA BOULEVARD, AFTER ESFANDIAR CROSSROAD AFRICA BOULEVARD, 1918973657, IRN · TEHRAN, 2ND AND 3RD FLOORS, NO. 14, SABA BOULEVARD, AFTER ESFANDIAR CROSSROAD, AFRICA BOULEVARD, 1918973657, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2023-04-20

Relationships

Address
Full address	Country
2nd and 3rd Floors, No. 14, Saba Boulevard, After Esfandiar Crossroad, Africa Boulevard, 1918973657 Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	2016-01-16	-
TREAS-OFAC	Reciprocal	2016-01-16	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US SAM Procurement Exclusions113,549

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,833

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

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,296

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr5cs2j · permid-5001231191 · usgsa-s4mr5ct77 · ofac-16011 · usgsa-s4mr495ly

For experts: raw data explorer

Factsheet Data sources

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