Keep updated
Get in touch
Canonical ID: NK-9mhifesoHdRP4CtMWCw2rR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Tose-e Melli Group Investment Company | eng | us_ofac_sdn | ofac-25421 | |||
Company:name | Bank Melli Iran Investment Co | permid | permid-5035251895 | ||||
LegalEntity:name | BANK MELLI IRAN INVESTMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr3ptrk | |||
Organization:name | TOSE-E MELLI GROUP INVESTMENT COMPANY | us_trade_csl | ofac-25421 | ||||