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Melli Sakhteman Co

Sanctioned entity
Melli Sakhteman Co is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameMelli Sakhteman Co · Melli Sakhteman Company[sources]
Other nameMelli Sakhteman Co. · Sherkat-e Melli-ye Sakhteman · شرکت ملي ساختمان[sources]
Weak aliasNational Building Company[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates · Iran[sources]
Registration number6489[sources]
ID Number10100305734[sources]
PermID5001089368[sources]
Websitewww.mellisakhteman.com[sources]
StatusActive[sources]
AddressDubai · Iran · No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb, Tehran[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,454

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/Refinitiv · non-official source


Source data IDs: permid-5001089368 · ofac-30413

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