MELLI SAKHTEMAN COMPANY
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MELLI SAKHTEMAN COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 4 different aliases by which MELLI SAKHTEMAN COMPANY is known as:
- SHERKAT-E MELLI-YE SAKHTEMAN
- NATIONAL BUILDING COMPANY
- MELLI SAKHTEMAN CO.
- MELLI SAKHTEMAN CO
Country
Iran, United Arab Emirates
Our sanctions database shows 5 different Addresses for MELLI SAKHTEMAN COMPANY:
Address 1 : No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb Tehran Iran
Address 2 : No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb Tehran Ir
Address 3 : Dubai United Arab Emirates
Address 4 : No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb Tehran Iran
Address 5 : Dubai United Arab Emirates
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.mellisakhteman.com
ID TYPE : Website
ID NUMBER : 10100305734
ID TYPE : National ID No.
ID NUMBER : 6489
ID TYPE : Registration Number
View Notes
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MELLI SAKHTEMAN COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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