ListsOFAC SDN › ofac_sdn-16012

REYCO GMBH.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16012.

Programs

IRAN

Names and aliases

REYCO GMBH.primary
REYCO GMBH GERMANYalias (strong)

Details

CountriesGermany Germany
AddressesKarlstrasse 19 Dinslaken Nordrhein-Westfalen 46535 Germany

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.