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MELLI SAKHTEMAN CO.

Debarred entity · Export controlled · Sanctioned entity

MELLI SAKHTEMAN CO. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MELLI SAKHTEMAN CO. · Melli Sakhteman Co · Melli Sakhteman Company · SHERKAT-E MELLI-YE SAKHTEMAN				[sources]
Alias	Melli Sakhteman Co. · NATIONAL BUILDING COMPANY · Sherkat-e Melli-ye Sakhteman · شرکت ملي ساختمان				[sources]
Weak alias	National Building Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates · Iran				[sources]
ID Number	`10100305734`				[sources]
PermID	`5001089368`				[sources]
Registration number	`6489`				[sources]
Unique Entity ID	`TGMJL8HFNFT1` · `WMV7ZGJYV6J1` · `YALRQBPTC226`				[sources]
Website	www.mellisakhteman.com				[sources]
Status	Active				[sources]
Address	Dubai · Dubai United Arab Emirates · Iran · No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb Tehran Iran · No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb, Tehran · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also MELLI SAKHTEMAN COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also MELLI SAKHTEMAN COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also MELLI SAKHTEMAN CO., SHERKAT-E MELLI-YE SAKHTEMAN, MELLI SAKHTEMAN CO., SHERKAT-E MELLI-YE SAKHTEMAN)

— US SAM Procurement Exclusions, 2025-07-23

(also MELLI SAKHTEMAN COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also MELLI SAKHTEMAN COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Dubai	United Arab Emirates
No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb, Tehran	Iran

Owners
Owner	Percentage held	Start date	End date
BONYAD MOSTAZAFAN ENGHELAB ESLAMI Debarred entity · Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,449

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

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

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 SAM Procurement Exclusions105,568

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,918

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-30413 · permid-5001089368 · usgsa-s4mrvr3pq · usgsa-s4mrfb79j · tw-shtc-b192f310d7bd9ff2256a0c31d1fb9afd74f73d90 · tw-shtc-9ddd0c8bd30a11fdc0bff87178fa3d46d7566aeb · usgsa-s4mrvr5x2 · usgsa-s4mrvr5x3 · usgsa-s4mrvr3pp

For experts: raw data explorer

Factsheet Descriptions Data sources

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