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Melli Sakhteman Company

On the SDN listEntityIRAN-EO13876

Melli Sakhteman Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13876. Addresses on file in: Iran, United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MELLI SAKHTEMAN CO. · aka
  • SHERKAT-E MELLI-YE SAKHTEMAN · aka

Addresses on file

  • No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb, Tehran, Iran
  • Dubai, United Arab Emirates

OFAC remarks

Website www.mellisakhteman.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100305734 (Iran); Registration Number 6489 (Iran); a.k.a. 'NATIONAL BUILDING COMPANY'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.