Lists › OFAC SDN › ofac_sdn-16041
REY NIRU ENGINEERING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16041.
Programs
Names and aliases
| REY NIRU ENGINEERING COMPANY | primary |
| REY NIROO ENGINEERING COMPANY | alias (strong) |
Identifiers
| National ID No. | 10102819429 | Iran |
| Registration Number | 241189 | Iran |
Details
| Countries |  Iran |
| Addresses | Floor 4, No. 234, North Iranshahr St., Karimkhan Zand Blvd. Tehran Iran |
Remarks (as published)
(Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.)
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.