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Canonical ID: NK-G4oS8cry52daBAsaJMsMLN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NUMBER 89, SHAHID KHODAMI STREET, AFTER KURDISTAN BRIDGE, VANAK SQUARE | eng | us_sam_exclusions | usgsa-s4mrvrpv1 | |||
LegalEntity:address | Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square Iran | tw_shtc | tw-shtc-73540ac564d0598764a48c2d8f1d10daf0257381 | ||||
Organization:address | Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square | eng | us_ofac_sdn | ofac-25424 | |||
Organization:addressEntity | addr-5ad4be2bc9c9c0ad83d61d100ee9f155466c8de4 | us_ofac_sdn | ofac-25424 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrvrpv1 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-73540ac564d0598764a48c2d8f1d10daf0257381 | ||||
Organization:country | ir | us_ofac_sdn | ofac-25424 | ||||
LegalEntity:createdAt | 2025-02-18 | us_sam_exclusions | usgsa-s4mrvrpv1 | ||||
LegalEntity:id | 1d5237bcabbeb3d080f98f117c2526388f83c03a | tw_shtc | tw-shtc-73540ac564d0598764a48c2d8f1d10daf0257381 | ||||
Organization:id | ae59ee78043462607dec85e1c182b01a4dbc4750 | us_trade_csl | ofac-25424 | ||||
LegalEntity:id | d9e9519c5721390968c9e1ca4451dc227b75859f | us_sam_exclusions | usgsa-s4mrvrpv1 | ||||
Organization:id | 976afd4a5701110be7728a8268876e4a1777e7d2 | us_ofac_sdn | ofac-25424 | ||||
LegalEntity:name | MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY | tw_shtc | tw-shtc-73540ac564d0598764a48c2d8f1d10daf0257381 | ||||
Organization:name | Melli International Building & Industry Company | eng | us_ofac_sdn | ofac-25424 | |||
Organization:name | MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY | us_trade_csl | ofac-25424 | ||||
LegalEntity:name | MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY | eng | us_sam_exclusions | usgsa-s4mrvrpv1 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-25424 | |||
Organization:registrationNumber | 85579000 | eng | us_ofac_sdn | ofac-25424 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25424 | us_ofac_sdn | ofac-25424 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25424 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvrpv1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-73540ac564d0598764a48c2d8f1d10daf0257381 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25424 | ||||
LegalEntity:uniqueEntityId | U2HKUWUEMLV3 | eng | us_sam_exclusions | usgsa-s4mrvrpv1 | |||
Organization:website | http://www.mibic.ir/ | us_ofac_sdn | ofac-25424 | ||||