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
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25421	eng	us_ofac_sdn		`ofac-25421`	2023-04-20
`Company:sourceUrl`		https://permid.org/1-5035251895		permid		`permid-5035251895`	2023-11-17