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
`LegalEntity:name`	MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvrpv1`	2025-02-20
`LegalEntity:name`	MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY		tw_shtc	`tw-shtc-73540ac564d0598764a48c2d8f1d10daf0257381`	2025-07-21
`Organization:name`	MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY		us_trade_csl	`ofac-25424`	2024-05-07
`Organization:name`	Melli International Building & Industry Company	eng	us_ofac_sdn	`ofac-25424`	2023-04-20