Statements: Tose-e Melli Group Investment Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasTosee Melli Group Investment Companyengus_ofac_sdnofac-25421
Organization:aliasIran Melli Bank Investment Companyengus_ofac_sdnofac-25421
Organization:aliasTose-e Melli Group Investment Company Public Shareholding Companyengus_ofac_sdnofac-25421
Organization:aliasNational Development and Investment Groupengus_ofac_sdnofac-25421
LegalEntity:aliasBMIICengus_sam_exclusionsusgsa-s4mr3ptrk
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