OFAC UID 16041 · SDN · Entity

REY NIRU ENGINEERING COMPANY

List
SDN
Type
Entity
Programs
IRANIRAN-EO13876
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

Also known as

  • REY NIROO ENGINEERING COMPANY · a.k.a.

Addresses

  • Floor 4, No. 234, North Iranshahr St., Karimkhan Zand Blvd. Tehran Iran

Identifiers

  • National ID No.: 10102819429 (Iran)
  • Registration Number: 241189 (Iran)
  • Website: http://www.reyniroo.com
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.)