Statements: Tose-e Melli Investment Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNumber 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Tehranengus_ofac_sdnofac-25425
Organization:addressNo. 1 St.North Didar.Blv Haghani, 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
Organization:countryirengus_ofac_sdnofac-25425
Organization:idb817395996047fefc631a7e5ff9696f51a2d1147engus_ofac_sdnofac-25425
Organization:nameTose-e Melli Investment Companyengus_ofac_sdnofac-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
Organization:topicssanctionengus_ofac_sdnofac-25425
Organization:website http://www.tmico.ir/engus_ofac_sdnofac-25425
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