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