Lists › OFAC SDN › ofac_sdn-30413
MELLI SAKHTEMAN COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30413.
Programs
Names and aliases
| MELLI SAKHTEMAN COMPANY | primary |
| NATIONAL BUILDING COMPANY | alias (weak) |
| MELLI SAKHTEMAN CO. | alias (strong) |
| SHERKAT-E MELLI-YE SAKHTEMAN | alias (strong) |
Identifiers
| Registration Number | 6489 | Iran |
| National ID No. | 10100305734 | Iran |
Details
| Countries |  Iran  United Arab Emirates |
| Addresses | No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb Tehran Iran; Dubai United Arab Emirates |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
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.