KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
RN

REY NIRU ENGINEERING COMPANY

Sanctioned
REY NIROO ENGINEERING COMPANY
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16041
Asset freeze
2013-06-04activeSource
Official source conditions

Block; Program; IRAN; IRAN-EO13876

Source ↗
Legal bases
United States
Executive Order 13599 (Iran)executive order
Source
United States
Executive Order 13876 (Iran)executive order
Source

Source evidence

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

Names and aliases

  • REY NIRU ENGINEERING COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    16041
    SHA-256
    30f99b2517010dd53430ea7648d90f06695d376f43fac9a981dc1fddf4fbed8d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • REY NIROO ENGINEERING COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    16041
    SHA-256
    30f99b2517010dd53430ea7648d90f06695d376f43fac9a981dc1fddf4fbed8d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شرکت مهندسی ری نیروAlias
    OFAC ↗
    Record provenance
    ID
    16041
    SHA-256
    30f99b2517010dd53430ea7648d90f06695d376f43fac9a981dc1fddf4fbed8d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 241189REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    16041
    SHA-256
    a10f5b96688c9f222b160fb3ead7290ec37363f1bad9c95264e998551dc8c344
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10102819429NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    16041
    SHA-256
    a10f5b96688c9f222b160fb3ead7290ec37363f1bad9c95264e998551dc8c344
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16041OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16041
    SHA-256
    a10f5b96688c9f222b160fb3ead7290ec37363f1bad9c95264e998551dc8c344
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://www.reyniroo.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16041
    SHA-256
    a10f5b96688c9f222b160fb3ead7290ec37363f1bad9c95264e998551dc8c344
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    16041
    SHA-256
    30f99b2517010dd53430ea7648d90f06695d376f43fac9a981dc1fddf4fbed8d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)