REY NIRU ENGINEERING COMPANY SDN — Treasury

Specially Designated Nationals List · Entity · IR · view upstream ↗

Why on the list

(Linked To: TADBIR ENERGY DEVELOPMENT GROUP CO.)

Programs

IRANIRAN-EO13876

Key facts

CSL entity number: 16041
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IR
Aliases tracked: 1

Aliases / AKAs

REY NIROO ENGINEERING COMPANY

Run full KYC screen

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