NK-M3dDLJv4UuwADrvziH6jLo | | Organization:address | | Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Tehran | eng | us_ofac_sdn | | ofac-25425 | |
NK-M3dDLJv4UuwADrvziH6jLo | | Organization:address | | No. 1 St.North Didar.Blv Haghani, Tehran | eng | us_ofac_sdn | | ofac-25425 | |
NK-M3dDLJv4UuwADrvziH6jLo | | Organization:addressEntity | | addr-a1d1b79afa3d16395e8a08ec1ac96f4d40040536 | eng | us_ofac_sdn | | ofac-25425 | |
NK-M3dDLJv4UuwADrvziH6jLo | | Organization:addressEntity | | addr-0b232da4ed67b1e89364fe2c3551cdb5456f0476 | eng | us_ofac_sdn | | ofac-25425 | |
NK-M3dDLJv4UuwADrvziH6jLo | | Organization:alias | | National Development Investment Company | eng | us_ofac_sdn | | ofac-25425 | |
NK-M3dDLJv4UuwADrvziH6jLo | | Organization:alias | | Tosee Melli Investment Company | eng | us_ofac_sdn | | ofac-25425 | |
NK-M3dDLJv4UuwADrvziH6jLo | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-25425 | |
NK-M3dDLJv4UuwADrvziH6jLo | | Organization:id | | 63d4e5619766eec0a761f4d8894a08515694cb28 | | us_trade_csl | | ofac-25425 | |
NK-M3dDLJv4UuwADrvziH6jLo | | Organization:id | | 60719a1385a8dc27605a7c8f03337a13735022f4 | eng | us_ofac_sdn | | ofac-25425 | |
NK-M3dDLJv4UuwADrvziH6jLo | | Organization:name | | TOSE-E MELLI INVESTMENT COMPANY | | us_trade_csl | | ofac-25425 | |
NK-M3dDLJv4UuwADrvziH6jLo | | Organization:name | | Tose-e Melli Investment Company | eng | us_ofac_sdn | | ofac-25425 | |
NK-M3dDLJv4UuwADrvziH6jLo | | Organization:registrationNumber | | 208669 | eng | us_ofac_sdn | | ofac-25425 | |
NK-M3dDLJv4UuwADrvziH6jLo | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25425 | eng | us_ofac_sdn | | ofac-25425 | |
NK-M3dDLJv4UuwADrvziH6jLo | | Organization:topics | | sanction | | us_trade_csl | | ofac-25425 | |
NK-M3dDLJv4UuwADrvziH6jLo | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25425 | |
NK-M3dDLJv4UuwADrvziH6jLo | | Organization:website | | http://www.tmico.ir/ | eng | us_ofac_sdn | | ofac-25425 | |