Statements: Tose-e Melli Group Investment Company

Canonical ID: NK-9mhifesoHdRP4CtMWCw2rR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPO Box 15875-3898engus_ofac_sdnofac-25421
Organization:address2 Nader Alley, After Dr Vali e Asr Avenue, 15116 Tehranengus_ofac_sdnofac-25421
Organization:addressVank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, 1958698856 Tehranengus_ofac_sdnofac-25421
Organization:addressBuilding 89, Khoddami Street, Vanak, 53158753898 Tehranengus_ofac_sdnofac-25421
Organization:addressNumber 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Squareengus_ofac_sdnofac-25421
Company:addressIranpermidpermid-5035251895
LegalEntity:addressTEHRAN, RAFIEE ALLEY, NADER ALLEY, 2 AFTER SERAHI SHAHID BEHESHTI VALI E ASR AVENUE, IRNengus_sam_exclusionsusgsa-s4mr3ptrk
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