OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
April 12, 2024
- 1665 -
REVOLUTIONARY STRUGGLE (a.k.a.
EPANASTATIKOS AGHONAS), Greece [FTO]
[SDGT].
REX LOTO AD (a.k.a. REX LOTTO AD), 8
Silistra, Oborishte Distr., Sofia 1504, Bulgaria;
Organization Established Date 2006;
Government Gazette Number 175010714
(Bulgaria) [GLOMAG] (Linked To: VABO-2005
EOOD).
REX LOTTO AD (a.k.a. REX LOTO AD), 8
Silistra, Oborishte Distr., Sofia 1504, Bulgaria;
Organization Established Date 2006;
Government Gazette Number 175010714
(Bulgaria) [GLOMAG] (Linked To: VABO-2005
EOOD).
REXHEPI, Daut; DOB 1962; POB Poroj,
Macedonia (individual) [BALKANS].
REY AIRLINES (a.k.a. REY HAVACILIK
ITHALAT IHRACAT SANAYI VE TICARET
ANONIM SIRKETI), NO: 38-6, Cobancesme
Mahallesi, Istanbul 34197, Turkey; No: 3, D: 4
K. Cekmece, Besyol Mh. Florya Is Merkezi,
Istanbul, Turkey; Website www.reyairlines.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Tax ID No.
7340772541 (Turkey); Registration Number
939568-0 (Turkey) issued 19 Sep 2014; alt.
Registration Number 937110 (Turkey) issued 19
Sep 2014 [SDGT] (Linked To: AMINI, Hossein
Hafez).
REY HAVACILIK ITHALAT IHRACAT SANAYI
VE TICARET ANONIM SIRKETI (a.k.a. REY
AIRLINES), NO: 38-6, Cobancesme Mahallesi,
Istanbul 34197, Turkey; No: 3, D: 4 K.
Cekmece, Besyol Mh. Florya Is Merkezi,
Istanbul, Turkey; Website www.reyairlines.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Tax ID No.
7340772541 (Turkey); Registration Number
939568-0 (Turkey) issued 19 Sep 2014; alt.
Registration Number 937110 (Turkey) issued 19
Sep 2014 [SDGT] (Linked To: AMINI, Hossein
Hafez).
REY INVESTMENT COMPANY, 2nd and 3rd
Floors, No. 14, Saba Boulevard, After Esfandiar
Crossroad, Africa Boulevard, Tehran
1918973657, Iran; Website http://www.rey-
co.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].
REY NIROO ENGINEERING COMPANY (a.k.a.
REY NIRU ENGINEERING COMPANY (Arabic:
ﻭﺮﯿﻧ
ﯼﺭ
ﯽﺳﺪﻨﻬﻣ
ﺖﮐﺮﺷ
)), Floor 4, No. 234, North
Iranshahr St., Karimkhan Zand Blvd., Tehran,
Iran; Website http://www.reyniroo.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10102819429 (Iran); Registration Number
241189 (Iran) [IRAN] [IRAN-EO13876] (Linked
To: TADBIR ENERGY DEVELOPMENT
GROUP CO.).
REY NIRU ENGINEERING COMPANY (Arabic:
ﻭﺮﯿﻧ
ﯼﺭ
ﯽﺳﺪﻨﻬﻣ
ﺖﮐﺮﺷ
) (a.k.a. REY NIROO
ENGINEERING COMPANY), Floor 4, No. 234,
North Iranshahr St., Karimkhan Zand Blvd.,
Tehran, Iran; Website http://www.reyniroo.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10102819429 (Iran); Registration Number
241189 (Iran) [IRAN] [IRAN-EO13876] (Linked
To: TADBIR ENERGY DEVELOPMENT
GROUP CO.).
REYCO GMBH GERMANY (a.k.a. REYCO
GMBH.), Karlstrasse 19, Dinslaken, Nordrhein-
Westfalen 46535, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].
REYCO GMBH. (a.k.a. REYCO GMBH
GERMANY), Karlstrasse 19, Dinslaken,
Nordrhein-Westfalen 46535, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].
REYES ENRIQUEZ, Luis, Mexico; DOB 21 Jun
1973; POB Veracruz; alt. POB Molango de
Escamilla, Hidalgo; nationality Mexico; citizen
Mexico; C.U.R.P. REEL730621HVZYNS07
(Mexico) (individual) [SDNTK].
REYES GARZA, Agustin (a.k.a. "DON PILO"),
c/o ESTETIC CARR DE OCCIDENTE, S.A. DE
C.V., Guadalajara, Mexico; c/o ESTETICA CAR
WASH S.A. DE C.V., Zapopan, Jalisco, Mexico;
Calle Violetas No. 371, Colonia Las Bodegas,
Zapopan, Jalisco, Mexico; Calle Comercio No.
50, Colonia Escandon, Delegacion Miguel
Hidalgo, Mexico City, Distrito Federal C.P.
11800, Mexico; Calle Milpa No. 87, Colonia El
Vigia, Zapopan, Jalisco C.P. 45100, Mexico;
Calle Persianas No. 204, Colonia Pensador
Mexicano, Delegacion Venustiano Carranza,
Mexico City, Distrito Federal C.P. 15510,
Mexico; DOB 21 Aug 1957; POB Guadalajara,
Jalisco, Mexico; alt. POB Tamaulipas, Mexico;
R.F.C. REGA570821RCA (Mexico) (individual)
[SDNTK].
REYES MAGANA, Felipe, Calle Juan Jose
Arreola #535, Col. Lomas Vista Hermosa,
Colima, Colima, Mexico; DOB 11 Oct 1967;
POB Tonila, Jalsico; C.U.R.P.
REMF671011HJCYGL02 (Mexico); RFC
REMF671011QH1 (Mexico) (individual)
[SDNTK] (Linked To: OPERADORA Y
ADMINISTRADORA DE RESTAURANTES Y
BARES RUDU, S.A. DE C.V.; Linked To: CASA
EL VIEJO LUIS DISTRIBUIDORA, S.A. DE
C.V.).
REYES RAMIREZ, Leonardo Ovidio, Villa
Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25
VRS, Oeste Casa 137, Managua, Nicaragua;
DOB 03 Apr 1965; POB Chinandega,
Nicaragua; nationality Nicaragua; Gender Male;
Passport A00000794 (Nicaragua) issued 28
Mar 2014 expires 28 Mar 2024; National ID No.
0810304650001P (Nicaragua) (individual)
[NICARAGUA].
REYES, Abubakar (a.k.a. ABDILLAH, Abubakar;
a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a.
CASTRO, Jorge; a.k.a. DE LOS REYES,
Feliciano; a.k.a. DE LOS REYES, Feliciano
Abubakar; a.k.a. DELOS REYES Y
SEMBERIO, Feleciano; a.k.a. DELOS REYES,
Feleciano Semborio; a.k.a. DELOS REYES,
Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
Ustadz Abubakar; a.k.a. "ABDILLAH, Abdul");
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
Province, Philippines; nationality Philippines
(individual) [SDGT].
REYHANI, Bahman (Arabic:
ﯽﻧﺎﺤﯾﺭ
ﻦﻤﻬﺑ
),
Kermanshah, Iran; DOB 20 Feb 1965;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport E51007873 (Iran)
expires 30 Sep 2024 (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).
REYHANI, Jaber (a.k.a. REIHANI, Jaber (Arabic:
ﯽﻧﺎﺤﯾﺭ
ﺮﺑﺎﺟ
)), Iran; Venezuela; DOB 28 Aug
1968; POB Sarab, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 1652948600 (Iran) (individual) [IRAN-CON-
ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES
LOGISTICS).
REYNA FELIX, Ismael, Mexico; DOB 18 Dec
1978; POB Baja California, Mexico; citizen
Mexico; Gender Male; R.F.C. REFI781218BI4
(Mexico) (individual) [SDNTK] (Linked To:
LAREDO DRUG TRAFFICKING
ORGANIZATION).
REYNOLDS AND WILSON, LTD., 21 Victoria
Road, Surbiton, Surrey KT6 4LK, United
Kingdom [IRAQ2].
REZAEI, Ghasem (a.k.a. REZAEI, Qasem
(Arabic:
ﯽﯾﺎﺿﺭ
ﻢﺳﺎﻗ
); a.k.a. REZAEI, Qassem;