Statements: Tose-e Melli Investment Company

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	63d4e5619766eec0a761f4d8894a08515694cb28	us_trade_csl	`ofac-25425`	2024-05-07
`Organization:name`	TOSE-E MELLI INVESTMENT COMPANY	us_trade_csl	`ofac-25425`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-25425`	2025-07-17