Entity record
MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANYCompany
MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, SDGT; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY) (official source)
Key properties
- Registration
- 85579000
Identifiers
- Registration Number
- 85579000 · Iran
- Website
- www.mibic.ir
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/melli-international-building-industry-company-nka692ec58/
Machine-readable export (FTM + lineage): /companies/melli-international-building-industry-company-nka692ec58/entity.json