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| 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 | not available | [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 | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| 2nd and 3rd Floors, No. 14, Saba Boulevard, After Esfandiar Crossroad, Africa Boulevard, 1918973657 Tehran | Iran | |
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mr5cs2j · usgsa-s4mr5ct77 · permid-5001231191 · ofac-16011 · usgsa-s4mr495lyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.