Statements: Tose-e Melli Group Investment Company

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:registrationNumber`		ZJJZRHVHLR95	eng	us_sam_exclusions		`usgsa-s4mr3ptrk`	2024-06-14
`Organization:registrationNumber`		89584	eng	us_ofac_sdn		`ofac-25421`	2023-04-20