MELLI SAKHTEMAN CO.
Sanctioned entityUnited Arab Emirates. Named in 4 sanctions listings.
Summary
(also SHERKAT-E MELLI-YE SAKHTEMAN, MELLI SAKHTEMAN CO., SHERKAT-E MELLI-YE SAKHTEMAN, MELLI SAKHTEMAN CO.)
(also MELLI SAKHTEMAN COMPANY)
Sanctions and listings4
- Listed
- 16 Feb 2025
- Effective
- 18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30413treasury.govofac.treasury.gov
- Listed
- 25 Nov 2020
- Effective
- 18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- MOSTAZAFAN FOUNDATIONSanctionedDebarredExport controlledShare not statedOwned or Controlled ByIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 6489 | |
| ID number | 10100305734 | |
| Registration number | 6489 | |
| Registration number | 6489 | Iran |
| National ID no | 10100305734 | Iran |
Other names7
Also known as6
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses4
No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb Tehran Iran
Tehran, No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb
Dubai
Dubai United Arab Emirates
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