Statements: Tose-e Melli Group Investment Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameTose-e Melli Group Investment Companyengus_ofac_sdnofac-25421
Organization:nameTOSE-E MELLI GROUP INVESTMENT COMPANYus_trade_cslofac-25421
LegalEntity:nameBANK MELLI IRAN INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mr3ptrk
Company:nameBank Melli Iran Investment Copermidpermid-5035251895
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