Statements: Melli International Building & Industry Company

Canonical ID: NK-G4oS8cry52daBAsaJMsMLN · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	7a6934d5aa1beff1e239eb85652f77ce56f8bc8d	eng	us_ofac_sdn	`ofac-25424`	2025-06-02
`LegalEntity:id`	1d5237bcabbeb3d080f98f117c2526388f83c03a		tw_shtc	`tw-shtc-73540ac564d0598764a48c2d8f1d10daf0257381`	2025-07-21
`LegalEntity:id`	5c972dc42f9f7667f29a036597f504e366c94c3e	eng	us_sam_exclusions	`usgsa-s4mrvrpv1`	2025-04-02
`Organization:id`	ae59ee78043462607dec85e1c182b01a4dbc4750		us_trade_csl	`ofac-25424`	2024-05-07