Lists › OFAC SDN › ofac_sdn-25424

MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25424.

Programs

IFSR, SDGT

Names and aliases

Identifiers

Details

Countries	Iran
Addresses	Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square Iran

Remarks (as published)

(Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.