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REY INVESTMENT COMPANY

Sanctioned entity

REY INVESTMENT COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	REY INVESTMENT COMPANY · Rey Investment Co				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5001231191`				[sources]
Registration number	`CF9VR8VZYEC8` · `MY1GRTLD7BT4` · `VHANR92BFJE5`				[sources]
Unique Entity ID	`CF9VR8VZYEC8` · `MY1GRTLD7BT4` · `VHANR92BFJE5`				[sources]
Website	www.rey-co.com				[sources]
Status	Active				[sources]
Address	2nd and 3rd Floors, No. 14, Saba Boulevard, After Esfandiar Crossroad, Africa Boulevard, 1918973657 Tehran · Iran · TEHRAN, 2ND AND 3RD FLOORS, NO. 14, SABA BOULEVARD, AFTER ESFANDIAR CROSSROAD AFRICA BOULEVARD, 1918973657, IRN · TEHRAN, 2ND AND 3RD FLOORS, NO. 14, SABA BOULEVARD, AFTER ESFANDIAR CROSSROAD, AFRICA BOULEVARD, 1918973657, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2023-04-20

Relationships

Address
Full address	Country
2nd and 3rd Floors, No. 14, Saba Boulevard, After Esfandiar Crossroad, Africa Boulevard, 1918973657 Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-01-16	-
TREAS-OFAC	Reciprocal	2016-01-16	-

Data sources

US SAM Procurement Exclusions113,546

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,833

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,296

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-16011 · permid-5001231191 · usgsa-s4mr495ly · usgsa-s4mr5ct77 · usgsa-s4mr5cs2j

For experts: raw data explorer

Factsheet Data sources

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