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Melli International Building & Industry Company

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameMelli International Building & Industry Company[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration number85579000[sources]
Unique Entity IDU2HKUWUEMLV3[sources]
Websitewww.mibic.ir[sources]
Statusnot available[sources]
AddressNUMBER 89, SHAHID KHODAMI STREET, AFTER KURDISTAN BRIDGE, VANAK SQUARE · Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square · Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square Iran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions105,559

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,980

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,444

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: ofac-25424 · tw-shtc-73540ac564d0598764a48c2d8f1d10daf0257381 · usgsa-s4mrvrpv1

For experts: raw data explorer