REY INVESTMENT COMPANY
REY INVESTMENT COMPANY is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Iran
Our sanctions database shows 1 Address for REY INVESTMENT COMPANY:
2nd and 3rd Floors, No. 14 Saba Boulevard, After Esfandiar Crossroad Africa Boulevard Tehran Iran 1918973657
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://www.rey-co.com
ID TYPE : Website
View Notes
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REY INVESTMENT COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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