OFAC UID 30413 · SDN · Entity

MELLI SAKHTEMAN COMPANY

List
SDN
Type
Entity
Programs
IRAN-EO13876
Designated
Nov 18, 2020

Also known as

  • NATIONAL BUILDING COMPANY · a.k.a.
  • MELLI SAKHTEMAN CO. · a.k.a.
  • SHERKAT-E MELLI-YE SAKHTEMAN · a.k.a.

Addresses

  • No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb Tehran Iran
  • Dubai United Arab Emirates

Identifiers

  • Registration Number: 6489 (Iran)
  • National ID No.: 10100305734 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Website: www.mellisakhteman.com

Remarks

(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)