Statements: Tose-e Melli Group Investment Company

Canonical ID: NK-eU5kR5LJPGweHzQidbD5r2 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-d806ffd4db1d11b6d4b212cd79a9b3ea2d5faf45`	ch_seco_sanctions	`ch-seco-100297`	2025-12-12
`LegalEntity:addressEntity`	`addr-3b407bf54e6a13587a400a4b1123783b8ab28a81`	ch_seco_sanctions	`ch-seco-100297`	2025-12-12
`LegalEntity:addressEntity`	`addr-d05506902c80d051493203517e1733b6f52acdf9`	ch_seco_sanctions	`ch-seco-100297`	2025-12-12
`Organization:addressEntity`	`addr-6f04e5abd37c6027e5354308727079c8c97ea383`	us_ofac_sdn	`ofac-25421`	2026-01-26
`Organization:addressEntity`	`addr-29fa31f6a2f2a3a0bb612ee0aae7ed2e7637fc88`	us_ofac_sdn	`ofac-25421`	2026-01-26
`Organization:addressEntity`	`addr-93cb0722de992ffa1dd8c77ea0dff73c68a98eab`	us_ofac_sdn	`ofac-25421`	2026-01-26
`Organization:addressEntity`	`addr-af035c8a36532e5c27aafd9de9ffcb920e68b3c1`	us_ofac_sdn	`ofac-25421`	2026-01-26
`Organization:addressEntity`	`addr-c3550347487173d3a3b167ea834d4d4791f0e234`	us_ofac_sdn	`ofac-25421`	2026-01-26
`Organization:addressEntity`	`addr-3dad9a7b94a603ff79660f490b756db1f5e6288f`	eu_fsf	`eu-fsf-eu-13724-92`	2025-10-07
`Organization:addressEntity`	`addr-011c1c7519d9b11957f53f8b7db48ae18b067136`	eu_fsf	`eu-fsf-eu-13724-92`	2025-10-07
`Organization:addressEntity`	`addr-66df875e95babbd03b30d806c4c6083194ef5e36`	eu_fsf	`eu-fsf-eu-13724-92`	2025-10-07