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Melli International Building & Industry Company

Sanctioned entity
TypeOrganization[sources]
NameMELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY · Melli International Building & Industry Company[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration number85579000[sources]
Websitewww.mibic.ir[sources]
Statusnot available[sources]
AddressNumber 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-25424

For experts: raw data explorer