Statements: Tose-e Melli Group Investment Company

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:programId`		EU-IRN	fra	fr_tresor_gels_avoir		`fr-ga-8485`	2025-09-29
`Organization:programId`		US-IRAN	eng	us_ofac_sdn		`ofac-25421`	2025-06-02