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Melli Sakhteman Company

Sanctioned entity

Melli Sakhteman Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MELLI SAKHTEMAN COMPANY · Melli Sakhteman Co · Melli Sakhteman Company				[sources]
Other name	Melli Sakhteman Co. · 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]
Registration number	`6489`				[sources]
ID Number	`10100305734`				[sources]
PermID	`5001089368`				[sources]
Website	www.mellisakhteman.com				[sources]
Status	Active				[sources]
Address	Dubai · Iran · No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb, Tehran				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-27	First seen	2023-04-20

Relationships

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
Islamic Revolution Mostazafan Foundation	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: permid-5001089368 · ofac-30413

For experts: raw data explorer

Factsheet Data sources

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