Canonical ID: NK-9mhifesoHdRP4CtMWCw2rR
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | Tosee Melli Group Investment Company | eng | us_ofac_sdn | ofac-25421 | |||
Organization:alias | Iran Melli Bank Investment Company | eng | us_ofac_sdn | ofac-25421 | |||
Organization:alias | Tose-e Melli Group Investment Company Public Shareholding Company | eng | us_ofac_sdn | ofac-25421 | |||
Organization:alias | National Development and Investment Group | eng | us_ofac_sdn | ofac-25421 | |||
LegalEntity:alias | BMIIC | eng | us_sam_exclusions | usgsa-s4mr3ptrk |