Statements: Tose-e Melli Investment Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		63d4e5619766eec0a761f4d8894a08515694cb28		us_trade_csl		`ofac-25425`	2024-05-07
`Organization:id`		60719a1385a8dc27605a7c8f03337a13735022f4	eng	us_ofac_sdn		`ofac-25425`	2023-11-17

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