MELLI SAKHTEMAN COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13876 |
| Remark | (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) |
| Date of publication | 19.11.2020 |
Names (4)
| Last name/Name | MELLI SAKHTEMAN COMPANY |
|---|---|
| Full name/Name | MELLI SAKHTEMAN COMPANY |
| Type | Name |
| Last name/Name | NATIONAL BUILDING COMPANY |
|---|---|
| Full name/Name | NATIONAL BUILDING COMPANY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MELLI SAKHTEMAN CO. |
|---|---|
| Full name/Name | MELLI SAKHTEMAN CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHERKAT-E MELLI-YE SAKHTEMAN |
|---|---|
| Full name/Name | SHERKAT-E MELLI-YE SAKHTEMAN |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb, Tehran, Iran |
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Identification documents (4)
| Type | Registration Number: 6489 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 10100305734 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: www.mellisakhteman.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 00:15
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