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| 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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-25424 · usgsa-s4mrvrpv1 · tw-shtc-73540ac564d0598764a48c2d8f1d10daf0257381For 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 | Office of Foreign Assets Control | Iran Sanctions | - | - |