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:name`	TOSE-E MELLI INVESTMENT COMPANY		us_trade_csl	`ofac-25425`	2024-05-07
`Organization:name`	Tose-e Melli Investment Company	eng	us_ofac_sdn	`ofac-25425`	2023-04-20
`LegalEntity:name`	TOSE-E MELLI INVESTMENT COMPANY		tw_shtc	`tw-shtc-2f3fe50701cb096af44d738bd49f59f9286c9518`	2025-08-09
`LegalEntity:name`	TOSE-E MELLI INVESTMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvrpv2`	2025-02-20