Tose-e Melli Investment Company OFAC sanctioned
Why on the list
IFSR - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1009669348
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 2
Aliases / AKAs
- National Development Investment Company (a.k.a.)
- Tosee Melli Investment Company (a.k.a.)
Run full KYC screen
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