REY NIRU ENGINEERING COMPANY
Sanctioned entityIran. Named in 6 sanctions listings.
Summary
(also REY NIROO ENGINEERING COMPANY)
(also REY NIRU ENGINEERING COMPANY)
Sanctions and listings6
- Listed
- 4 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 4 Jun 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Jan 2017
- Effective
- 16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 4 Jun 2013
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN, IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Executive Order 13876 (Iran)
Programme US-IRANReference 16041treasury.govofac.treasury.gov
- Listed
- 3 Feb 2017
- Effective
- 16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Jan 2017
- Effective
- 16 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- ABADAN POWER GENERATION COMPANYSanctionedDebarredShare not statedOwned or Controlled ByCubaIran
Owned by1
- TADBIR ENERGY DEVELOPMENT GROUP CO.SanctionedDebarredShare not statedOwned or Controlled ByIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10102819429 | |
| ID number | 241189 | |
| Registration number | 241189 | |
| National ID no | 10102819429 | Iran |
| Registration number | 241189 | Iran |
Other names2
Also known as2
Addresses1
Tehran, Floor 4, No. 234, North Iranshahr St., Karimkhan Zand Blvd.
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.