Statements: Tose-e Melli Group Investment Company

Canonical ID: NK-9mhifesoHdRP4CtMWCw2rR · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	TOSE-E MELLI GROUP INVESTMENT COMPANY		us_trade_csl	`ofac-25421`	2024-05-07
`Organization:name`	Tose-e Melli Group Investment Company	eng	us_ofac_sdn	`ofac-25421`	2023-04-20
`LegalEntity:name`	BANK MELLI IRAN INVESTMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3ptrk`	2024-06-14
`Company:name`	Bank Melli Iran Investment Co		permid	`permid-5035251895`	2023-11-17