Statements: Tose-e Melli Investment Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasTosee Melli Investment Companyengus_ofac_sdnofac-25425
Organization:aliasNational Development Investment Companyengus_ofac_sdnofac-25425
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Raw data: Tose-e Melli Investment Company - OpenSanctions