Statements: Melli Sakhteman Company

Canonical ID: NK-hiqDKLUpSdLQVZ9eAuiiXs · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Melli Sakhteman Co		permid	`permid-5001089368`	2023-11-21
`Organization:name`	MELLI SAKHTEMAN COMPANY		us_trade_csl	`ofac-30413`	2024-05-07
`Organization:name`	Melli Sakhteman Company	eng	us_ofac_sdn	`ofac-30413`	2023-04-20
`LegalEntity:name`	MELLI SAKHTEMAN COMPANY	eng	us_sam_exclusions	`usgsa-s4mrfb79j`	2024-06-14