Statements: Melli International Building & Industry Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	976afd4a5701110be7728a8268876e4a1777e7d2	us_ofac_sdn	`ofac-25424`	2026-01-06
`LegalEntity:id`	d9e9519c5721390968c9e1ca4451dc227b75859f	us_sam_exclusions	`usgsa-s4mrvrpv1`	2026-01-06
`Organization:id`	ae59ee78043462607dec85e1c182b01a4dbc4750	us_trade_csl	`ofac-25424`	2026-01-06
`LegalEntity:id`	1d5237bcabbeb3d080f98f117c2526388f83c03a	tw_shtc	`tw-shtc-73540ac564d0598764a48c2d8f1d10daf0257381`	2025-07-21