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Canonical ID: NK-M3dDLJv4UuwADrvziH6jLo · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NO. 1 ST.NORTH DIDAR.BLV HAGHANI, IRN | eng | us_sam_exclusions | usgsa-s4mrvrpv2 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvrpv2 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpv2 | |||
LegalEntity:id | 1d11ed7ff3fea960fecf6bbbc8e436101de48283 | eng | us_sam_exclusions | usgsa-s4mrvrpv2 | |||
LegalEntity:name | TOSE-E MELLI INVESTMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mrvrpv2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpv2 | |||
LegalEntity:uniqueEntityId | U2JDJJYNYKC8 | eng | us_sam_exclusions | usgsa-s4mrvrpv2 | |||