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`	2026-01-06
`Organization:id`	e2ed8f709e4246d40bab1fb7f44cc89cc8db383c	us_ofac_sdn	`ofac-25425`	2026-01-06
`LegalEntity:id`	14e28810b7c5fd20ad284a59db24caeff46b8767	us_sam_exclusions	`usgsa-s4mrvrpv2`	2026-01-06
`LegalEntity:id`	69e087b8f0d3c8f5be8bfa0e84d06ca576b413c5	tw_shtc	`tw-shtc-2f3fe50701cb096af44d738bd49f59f9286c9518`	2025-08-09