MELLI SAKHTEMAN COMPANY
A timestamped, audit-ready report on MELLI SAKHTEMAN COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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MELLI SAKHTEMAN COMPANY has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- NATIONAL BUILDING COMPANY A.K.A.
- MELLI SAKHTEMAN CO. A.K.A.
- SHERKAT-E MELLI-YE SAKHTEMAN A.K.A.
Known Addresses 2
- No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb, Tehran, Iran
- Dubai, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 18, 2020
Legal Authorities
- Executive Order 13876 (Iran)
Identification & Documents
Identity Documents
- Registration Number: 6489
- National ID No.: 10100305734
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.mellisakhteman.com
Related Entities 1
- Owned or Controlled By: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.