On a sanctions listentity
MELLI SAKHTEMAN COMPANY
MELLI SAKHTEMAN COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13876.
Sanctions programs
Aliases (2)
- MELLI SAKHTEMAN CO. (aka)
- SHERKAT-E MELLI-YE SAKHTEMAN (aka)
Addresses
- No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb, Tehran, Iran
- Dubai, United Arab Emirates
Remarks
Website www.mellisakhteman.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100305734 (Iran); Registration Number 6489 (Iran); a.k.a. 'NATIONAL BUILDING COMPANY'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.