OFAC SDNCriticalEntity

REY INVESTMENT COMPANY

🇮🇷IranCovered Nation16011

FEOC Flagged

REY INVESTMENT COMPANY appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Military End User

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

BIS Military End User2026

Commerce / BIS

This entity

REY INVESTMENT COMPANYCovered

Iran

Federal-list cross-reference

This entity name appears on 3 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: REY INVESTMENT COMPANY#16011

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Beijing Aeronautics Yangpu Technology Investment Company (BAYTIC)Since 2023-05-27#trade-csl-6ff4acbe25cff3588e7efacbfbc7c7fff505b9e1f58b21bbb1cd168f::BIS_ENTITY_LIST

Source

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Beijing Skyrizon Aviation Industry Investment Co., Ltd.Since 2026-03-04#NK-ULbhLGD6GvmW8tgaFmxkZ6::BIS_MEU

Source

Relationship graph

4 nodes · 3 relationships

BIS Military End User2026

Commerce / BIS

This entity

REY INVESTMENT COMPANYCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

2nd and 3rd Floors, No. 14, Saba Boulevard, After Esfandiar Crossroad, Africa Boulevard, Tehran 1918973657, Iran

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Website http://www.rey-co.com; Additional Sanctions Information - Subject to Secondary Sanctions.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source
BIS Military End User · Commerce / BIS · listed 2026-03-04source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "16011",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16011",
  "entity_name": "REY INVESTMENT COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [],
  "addresses": [
    "2nd and 3rd Floors, No. 14, Saba Boulevard, After Esfandiar Crossroad, Africa Boulevard, Tehran 1918973657, Iran"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16011",
    "program": "IRAN",
    "remarks": "Website http://www.rey-co.com; Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "REY INVESTMENT COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.