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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MELLI SAKHTEMAN COMPANY · Melli Sakhteman Co · Melli Sakhteman Company | [sources] | |||
| Other name | Melli Sakhteman Co. · Sherkat-e Melli-ye Sakhteman · شرکت ملي ساختمان | [sources] | |||
| Weak alias | National Building Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates · Iran | [sources] | |||
| ID Number | 10100305734 | [sources] | |||
| PermID | 5001089368 | [sources] | |||
| Registration number | 6489 · WMV7ZGJYV6J1 | [sources] | |||
| Unique Entity ID | WMV7ZGJYV6J1 | [sources] | |||
| Website | www.mellisakhteman.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Dubai · Iran · No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb, Tehran · TEHRAN, NO. 7, SOUTH GOLESTAN ST, IRANZAMIN AVE, SHAHRAK-EGHARB, IRN | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb, Tehran | Iran | |
| Dubai | United Arab Emirates | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Islamic Revolution Mostazafan Foundation Sanctioned entity | - | - | - | |