Statements: Tose-e Melli Investment Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 1 St.North Didar.Blv Haghani, Tehranengus_ofac_sdnofac-25425
LegalEntity:addressTEHRAN, NO. 1 ST.NORTH DIDAR.BLV HAGHANI, IRNengus_sam_exclusionsusgsa-s4mrvrpv2
LegalEntity:addressNumber 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square Tehran Irantw_shtctw-shtc-2f3fe50701cb096af44d738bd49f59f9286c9518
LegalEntity:addressNo. 1 St.North Didar.Blv Haghani Tehran Irantw_shtctw-shtc-2f3fe50701cb096af44d738bd49f59f9286c9518
Organization:addressNumber 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Tehranengus_ofac_sdnofac-25425
Organization:addressEntityaddr-a1d1b79afa3d16395e8a08ec1ac96f4d40040536engus_ofac_sdnofac-25425
Organization:addressEntityaddr-0b232da4ed67b1e89364fe2c3551cdb5456f0476engus_ofac_sdnofac-25425
Organization:aliasTosee Melli Investment Companyengus_ofac_sdnofac-25425
Organization:aliasNational Development Investment Companyengus_ofac_sdnofac-25425
LegalEntity:aliasNATIONAL DEVELOPMENT INVESTMENT COMPANYtw_shtctw-shtc-2f3fe50701cb096af44d738bd49f59f9286c9518
LegalEntity:aliasTOSEE MELLI INVESTMENT COMPANYtw_shtctw-shtc-2f3fe50701cb096af44d738bd49f59f9286c9518
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpv2
LegalEntity:countryirtw_shtctw-shtc-2f3fe50701cb096af44d738bd49f59f9286c9518
Organization:countryirengus_ofac_sdnofac-25425
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpv2
LegalEntity:id1d11ed7ff3fea960fecf6bbbc8e436101de48283engus_sam_exclusionsusgsa-s4mrvrpv2
Organization:id63d4e5619766eec0a761f4d8894a08515694cb28us_trade_cslofac-25425
Organization:idb817395996047fefc631a7e5ff9696f51a2d1147engus_ofac_sdnofac-25425
LegalEntity:id69e087b8f0d3c8f5be8bfa0e84d06ca576b413c5tw_shtctw-shtc-2f3fe50701cb096af44d738bd49f59f9286c9518
LegalEntity:nameTOSE-E MELLI INVESTMENT COMPANYtw_shtctw-shtc-2f3fe50701cb096af44d738bd49f59f9286c9518
Organization:nameTose-e Melli Investment Companyengus_ofac_sdnofac-25425
LegalEntity:nameTOSE-E MELLI INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mrvrpv2
Organization:nameTOSE-E MELLI INVESTMENT COMPANYus_trade_cslofac-25425
Organization:programIdUS-IRANengus_ofac_sdnofac-25425
Organization:registrationNumber208669engus_ofac_sdnofac-25425
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25425engus_ofac_sdnofac-25425
LegalEntity:topicsexport.controltw_shtctw-shtc-2f3fe50701cb096af44d738bd49f59f9286c9518
Organization:topicssanctionus_trade_cslofac-25425
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpv2
Organization:topicssanctionengus_ofac_sdnofac-25425
LegalEntity:uniqueEntityIdU2JDJJYNYKC8engus_sam_exclusionsusgsa-s4mrvrpv2
Organization:website http://www.tmico.ir/engus_ofac_sdnofac-25425
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