Statements: REY INVESTMENT COMPANY

Canonical ID: NK-o9zq3tBvMs25Bc4mYJLNws · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Rey Investment Co		permid	`permid-5001231191`	2023-12-02
`Organization:name`	REY INVESTMENT COMPANY	eng	us_ofac_sdn	`ofac-16011`	2023-04-20
`Organization:name`	REY INVESTMENT COMPANY		us_trade_csl	`ofac-16011`	2024-05-07
`LegalEntity:name`	REY INVESTMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr495ly`	2024-06-14
`LegalEntity:name`	REY INVESTMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cs2j`	2024-06-14
`LegalEntity:name`	REY INVESTMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5ct77`	2024-06-14