Statements: Tose-e Melli Investment Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	National Development Investment Company	eng	us_ofac_sdn	`ofac-25425`	2023-04-20
`Organization:alias`	Tosee Melli Investment Company	eng	us_ofac_sdn	`ofac-25425`	2023-04-20
`LegalEntity:alias`	NATIONAL DEVELOPMENT INVESTMENT COMPANY		tw_shtc	`tw-shtc-2f3fe50701cb096af44d738bd49f59f9286c9518`	2025-08-09
`LegalEntity:alias`	TOSEE MELLI INVESTMENT COMPANY		tw_shtc	`tw-shtc-2f3fe50701cb096af44d738bd49f59f9286c9518`	2025-08-09