Info:
Owned or controlled by the Iran Regime;
Rey Niru Engineering Company is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Tadbir Energy Development Group Co.;
Tadbir Energy Development Group Co. is designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Tadbir Economic Development Group;
EIKO carries out many of its investments through the Tadbir Economic Development Group, a large organization that is one of EIKO’s main holding companies;
EIKO is a business juggernaut under the direct supervision of Supreme Leader Ali Khamenei that has a stake in nearly every sector of the Iranian economy, including energy, telecommunications, and financial services. EIKO has systematically violated the rights of dissidents by confiscating land and property from opponents of the regime, including political opponents, religious minorities, and exiled Iranians, while, according to its leader Mohammad Mokhber, being tasked by the Supreme Leader to implement a “resistance economy.”;
Shareholders according to their official website:
1. Development company Persia Oil & Gas Industry
2. Tadbir Energy Development Company
3. Tadbir Drilling Development Company
Also Known As:
Rey Niroo Engineering Company
Country:
Iran
Website:
www.reyniroo.com
E-mail:
info@yerniroo.com
National ID No.:
10102819429 (Iran)
Registration Number:
241189 (Iran)
Person of interests:
Abdul Reza Goodarzi – Chairman of the Board
Hossein Noushin – CEO and member of board of directors
Darius khorrami rad – Member of the Board
Alireza Ghasemipour Afshar – Member of the Board
Ali al-Ezadi – Member of the Board
Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 13, 2021 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, Tadbir Energy Development Group Co.;
» As part of the re-imposition of U.S. sanctions on Iran, added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing the person’s assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13599, which targets entities controlled by the Government of Iran and Iranian financial institutions; foreign parties facilitating transactions for the person or otherwise assisting the person are subject to U.S. sanctions;
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) in June, 2013;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action, but identified as a part of the Government of Iran, prohibiting transactions with U.S. parties;