Statements: Tose-e Melli Investment Company

Canonical ID: NK-M3dDLJv4UuwADrvziH6jLo · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		National Development Investment Company	eng	us_ofac_sdn		`ofac-25425`	2023-04-20
`Organization:alias`		Tosee Melli Investment Company	eng	us_ofac_sdn		`ofac-25425`	2023-04-20