Connected entities with Rey Investment Company – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Rey Niru Engineering Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Iran Regime | Iran |
 | MCS Engineering | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Used for management positions, preferably dual Iranian-European citizens, who could conceal the relationship between the company and the Iranian Government | Germany |
| | MCS Internation Gmbh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Used to conceal bussinesman ties to the Iranian Government, EIKO, TEACO, and Rey Investment Company | Germany |
| | Reyco Gmbh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Company to circumvent sanctions restricting an Iranian Government-controlled entity’s ability to do business in Europe | Germany |
| | One Vision Investments 5 (Pty) Ltd. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Transferred funds from Iran internationally, to circumvent U.S. and international sanctions | South Africa |
| | Golden Resources Trading Company, L.L.C. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Used by the Iranian government to circumvent international sanctionsacts on behalf of the Government of Iran, used to inject 7.5 million Euros from EIKO into Mannesman Cylinder Systems (MCS) International GmbH, used to evade international sanctions by depositing Iranian money in a German bank, responsible for securing letters of credit on behalf of Iranian-controlled companies in Europe and South Africa, represented Iranian companies with affiliations to the Islamic Revolutionary Guard Corps (IRGC) | United Arab Emirates |
 | Cylinder | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Controlled by EIKO, used to facilitate transactions | Croatia |