Lists of sanctions
52.14.80.39
30.04.2025 07:34:00

MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)
Date of publication 31.12.2019

Names (1)

Last name/Name MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY
Full name/Name MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY
Type Name

Addresses (1)

Street Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square
Country Iran, Islamic Republic of
Full address Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Iran

Identification documents (4)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Website: www.mibic.ir
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Registration Number: 85579000
Country Iran, Islamic Republic of

Historical data

No records
Updated: 30.04.2025. 07:15
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