Statements: Tose-e Melli Investment Company

Canonical ID: NK-M3dDLJv4UuwADrvziH6jLo · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Squareengus_ofac_sdnofac-25425
LegalEntity:addressNo. 1 St.North Didar.Blv Haghani Tehran Irantw_shtctw-shtc-2f3fe50701cb096af44d738bd49f59f9286c9518
LegalEntity:addressTEHRAN, NO. 1 ST.NORTH DIDAR.BLV HAGHANIengus_sam_exclusionsusgsa-s4mrvrpv2
LegalEntity:addressNumber 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square Tehran Irantw_shtctw-shtc-2f3fe50701cb096af44d738bd49f59f9286c9518
Organization:addressTehran, No. 1 St.North Didar.Blv Haghaniengus_ofac_sdnofac-25425
Organization:addressEntityaddr-cf419d929ce8e1f5dc1e62a5d9c90a7b0e660da4us_ofac_sdnofac-25425
Organization:addressEntityaddr-b9ac881ae2406ba3ac3190542353e6914caf01abus_ofac_sdnofac-25425
LegalEntity:aliasTOSEE MELLI INVESTMENT COMPANYtw_shtctw-shtc-2f3fe50701cb096af44d738bd49f59f9286c9518
LegalEntity:aliasNATIONAL DEVELOPMENT INVESTMENT COMPANYtw_shtctw-shtc-2f3fe50701cb096af44d738bd49f59f9286c9518
Organization:aliasNational Development Investment Companyengus_ofac_sdnofac-25425
Organization:aliasTosee Melli Investment Companyengus_ofac_sdnofac-25425
LegalEntity:countryirtw_shtctw-shtc-2f3fe50701cb096af44d738bd49f59f9286c9518
Organization:countryirus_ofac_sdnofac-25425
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvrpv2
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpv2
LegalEntity:id69e087b8f0d3c8f5be8bfa0e84d06ca576b413c5tw_shtctw-shtc-2f3fe50701cb096af44d738bd49f59f9286c9518
LegalEntity:id14e28810b7c5fd20ad284a59db24caeff46b8767us_sam_exclusionsusgsa-s4mrvrpv2
Organization:id63d4e5619766eec0a761f4d8894a08515694cb28us_trade_cslofac-25425
Organization:id2e161a9172ba266cf715f14014231fdcec32fb2dus_ofac_sdnofac-25425
LegalEntity:nameTOSE-E MELLI INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mrvrpv2
Organization:nameTose-e Melli Investment Companyengus_ofac_sdnofac-25425
Organization:nameTOSE-E MELLI INVESTMENT COMPANYus_trade_cslofac-25425
LegalEntity:nameTOSE-E MELLI INVESTMENT COMPANYtw_shtctw-shtc-2f3fe50701cb096af44d738bd49f59f9286c9518
Organization:programIdUS-IRANengus_ofac_sdnofac-25425
Organization:registrationNumber208669engus_ofac_sdnofac-25425
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25425us_ofac_sdnofac-25425
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpv2
Organization:topicssanctionus_trade_cslofac-25425
Organization:topicssanctionus_ofac_sdnofac-25425
LegalEntity:topicsexport.controltw_shtctw-shtc-2f3fe50701cb096af44d738bd49f59f9286c9518
LegalEntity:uniqueEntityIdU2JDJJYNYKC8engus_sam_exclusionsusgsa-s4mrvrpv2
Organization:website http://www.tmico.ir/us_ofac_sdnofac-25425
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