Entity

Rey Investment Company

Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.

• Iran

Listing Status by Jurisdiction

• US Listed
• UN No matched entry
• EU No matched entry
• UK No matched entry
• CA No matched entry

Entries on Each List

• United States

  REY INVESTMENT COMPANY

  Reference

  OFAC entry 16011

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  IRAN

  Match basis

  Single entry for this entity

  Source

  OFAC SDN List, file of October 13, 2026

Program Assignment

• Iran: list program IRAN

Names and Aliases on the Lists (1)

• REY INVESTMENT COMPANY

Cite: Middle East Forum, "Rey Investment Company," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-16011/.