REY INVESTMENT COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN
- Designated
- Jun 4, 2013
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- 2nd and 3rd Floors, No. 14 Saba Boulevard, After Esfandiar Crossroad Africa Boulevard Tehran 1918973657 Iran
Identifiers
- Website: http://www.rey-co.com
- Additional Sanctions Information: Subject to Secondary Sanctions