فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
MELLI SAKHTEMAN CO.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 90
Information:
Source record: ofac/30413 uid: 30413 lastName: MELLI SAKHTEMAN COMPANY sdnType: Entity remarks: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) programList/program: IRAN-EO13876 idList/id[20562]/uid: 20562 idList/id[20562]/idType: Registration Number idList/id[20562]/idNumber: 6489 idList/id[20562]/idCountry: Iran idList/id[20563]/uid: 20563 idList/id[20563]/idType: National ID No. idList/id[20563]/idNumber: 10100305734 idList/id[20563]/idCountry: Iran idList/id[138056]/uid: 138056 idList/id[138056]/idType: Additional Sanctions Information — idList/id[138056]/idNumber: Subject to Secondary Sanctions idList/id[138057]/uid: 138057 idList/id[138057]/idType: Website idList/id[138057]/idNumber: www.mellisakhteman.com akaList/aka[47795]/uid: 47795 akaList/aka[47795]/type: a.k.a. akaList/aka[47795]/category: weak akaList/aka[47795]/lastName: NATIONAL BUILDING COMPANY akaList/aka[47796]/uid: 47796 akaList/aka[47796]/type: a.k.a. akaList/aka[47796]/category: strong akaList/aka[47796]/lastName: MELLI SAKHTEMAN CO. akaList/aka[47797]/uid: 47797 akaList/aka[47797]/type: a.k.a. akaList/aka[47797]/category: strong akaList/aka[47797]/lastName: SHERKAT-E MELLI-YE SAKHTEMAN addressList/address[46002]/uid: 46002 addressList/address[46002]/address1: No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb addressList/address[46002]/city: Tehran addressList/address[46002]/country: Iran addressList/address[46004]/uid: 46004 addressList/address[46004]/city: Dubai addressList/address[46004]/country: United Arab Emirates
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
MELLI SAKHTEMAN COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
Information:
Source record: ofac/30413 uid: 30413 lastName: MELLI SAKHTEMAN COMPANY sdnType: Entity remarks: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) programList/program: IRAN-EO13876 idList/id[20562]/uid: 20562 idList/id[20562]/idType: Registration Number idList/id[20562]/idNumber: 6489 idList/id[20562]/idCountry: Iran idList/id[20563]/uid: 20563 idList/id[20563]/idType: National ID No. idList/id[20563]/idNumber: 10100305734 idList/id[20563]/idCountry: Iran idList/id[138056]/uid: 138056 idList/id[138056]/idType: Additional Sanctions Information — idList/id[138056]/idNumber: Subject to Secondary Sanctions idList/id[138057]/uid: 138057 idList/id[138057]/idType: Website idList/id[138057]/idNumber: www.mellisakhteman.com akaList/aka[47795]/uid: 47795 akaList/aka[47795]/type: a.k.a. akaList/aka[47795]/category: weak akaList/aka[47795]/lastName: NATIONAL BUILDING COMPANY akaList/aka[47796]/uid: 47796 akaList/aka[47796]/type: a.k.a. akaList/aka[47796]/category: strong akaList/aka[47796]/lastName: MELLI SAKHTEMAN CO. akaList/aka[47797]/uid: 47797 akaList/aka[47797]/type: a.k.a. akaList/aka[47797]/category: strong akaList/aka[47797]/lastName: SHERKAT-E MELLI-YE SAKHTEMAN addressList/address[46002]/uid: 46002 addressList/address[46002]/address1: No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb addressList/address[46002]/city: Tehran addressList/address[46002]/country: Iran addressList/address[46004]/uid: 46004 addressList/address[46004]/city: Dubai addressList/address[46004]/country: United Arab Emirates
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
MELLI SAKHTEMAN
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 18:08:57
Accuracy: 80
Information:
Source record: ofac/30413 uid: 30413 lastName: MELLI SAKHTEMAN COMPANY sdnType: Entity remarks: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION) programList/program: IRAN-EO13876 idList/id[20562]/uid: 20562 idList/id[20562]/idType: Registration Number idList/id[20562]/idNumber: 6489 idList/id[20562]/idCountry: Iran idList/id[20563]/uid: 20563 idList/id[20563]/idType: National ID No. idList/id[20563]/idNumber: 10100305734 idList/id[20563]/idCountry: Iran idList/id[138056]/uid: 138056 idList/id[138056]/idType: Additional Sanctions Information — idList/id[138056]/idNumber: Subject to Secondary Sanctions idList/id[138057]/uid: 138057 idList/id[138057]/idType: Website idList/id[138057]/idNumber: www.mellisakhteman.com akaList/aka[47795]/uid: 47795 akaList/aka[47795]/type: a.k.a. akaList/aka[47795]/category: weak akaList/aka[47795]/lastName: NATIONAL BUILDING COMPANY akaList/aka[47796]/uid: 47796 akaList/aka[47796]/type: a.k.a. akaList/aka[47796]/category: strong akaList/aka[47796]/lastName: MELLI SAKHTEMAN CO. akaList/aka[47797]/uid: 47797 akaList/aka[47797]/type: a.k.a. akaList/aka[47797]/category: strong akaList/aka[47797]/lastName: SHERKAT-E MELLI-YE SAKHTEMAN addressList/address[46002]/uid: 46002 addressList/address[46002]/address1: No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb addressList/address[46002]/city: Tehran addressList/address[46002]/country: Iran addressList/address[46004]/uid: 46004 addressList/address[46004]/city: Dubai addressList/address[46004]/country: United Arab Emirates
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
