Statements: Tose-e Melli Investment Company

Canonical ID: NK-M3dDLJv4UuwADrvziH6jLo · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:name`		TOSE-E MELLI INVESTMENT COMPANY		us_trade_csl		`ofac-25425`	2024-05-07
`Organization:name`		Tose-e Melli Investment Company	eng	us_ofac_sdn		`ofac-25425`	2023-04-20