Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Melli International Building & Industry Company | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | 85579000 | [sources] | |||
Unique Entity ID | U2HKUWUEMLV3 | [sources] | |||
Website | www.mibic.ir | [sources] | |||
Status | not available | [sources] | |||
Address | NUMBER 89, SHAHID KHODAMI STREET, AFTER KURDISTAN BRIDGE, VANAK SQUARE, IRN · Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square · Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square Iran | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 of America · ITA
tw-shtc-73540ac564d0598764a48c2d8f1d10daf0257381
· ofac-25424
· usgsa-s4mrvrpv1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square | Iran |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |