REYCO GMBH.

Sanctioned

REYCO GMBH GERMANY

Type

organization

Subtype

Country

Germany

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

16012

Asset freeze

2013-06-04activeSource

Official source conditions

Block; Program; IRAN

Legal bases

United States

Executive Order 13599 (Iran)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

REYCO GMBH.Primary name
OFAC ↗
Record provenance
ID
16012
SHA-256
4bf6fbd3d39527cb366a0df4f18115a03b7409451df602a1810a5e9734601969
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
REYCO GMBH GERMANYAlias
OFAC ↗
Record provenance
ID
16012
SHA-256
4bf6fbd3d39527cb366a0df4f18115a03b7409451df602a1810a5e9734601969
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

16012OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
16012
SHA-256
ecee0d95102cf5ddcca2d92f33a497ec95fa3b12c1da977199c6e127a15ad9a9
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

GermanyOperation
OFAC ↗
Record provenance
ID
16012
SHA-256
4bf6fbd3d39527cb366a0df4f18115a03b7409451df602a1810a5e9734601969
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)