OFAC UID 16011 · SDN · Entity

REY INVESTMENT COMPANY

List
SDN
Type
Entity
Programs
IRAN
Designated
Jun 4, 2013

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