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Melli Sakhteman Company

Sanctioned entity

Melli Sakhteman Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MELLI SAKHTEMAN COMPANY · Melli Sakhteman Co · Melli Sakhteman Company				[sources]
Other name	Melli Sakhteman Co. · Sherkat-e Melli-ye Sakhteman · شرکت ملي ساختمان				[sources]
Weak alias	National Building Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates · Iran				[sources]
ID Number	`10100305734`				[sources]
PermID	`5001089368`				[sources]
Registration number	`6489` · `WMV7ZGJYV6J1`				[sources]
Website	www.mellisakhteman.com				[sources]
Status	Active				[sources]
Address	Dubai · Iran · No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb, Tehran · TEHRAN, NO. 7, SOUTH GOLESTAN ST, IRANZAMIN AVE, SHAHRAK-EGHARB, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb, Tehran	Iran
Dubai	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
Islamic Revolution Mostazafan Foundation	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-11-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrfb79j · permid-5001089368 · ofac-30413

For experts: raw data explorer

Factsheet Data sources

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