OFAC UID 25424 · SDN · Entity

MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Nov 5, 2018

Addresses

  • Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square Iran

Identifiers

  • Registration Number: 85579000 (Iran)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Website: www.mibic.ir
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)