MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

MELLI INTERNATIONAL BUILDIN…MELLI INTERNATIONAL B…MELLI INTERNATIONAL B…IFSRSDGTNumber 89, Shahid Kho…
sanctioned entitysanction entryaliasweak aliasprogramaddress6 nodes · 5 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 254242026-07-30U.S. Treasury OFAC

OFAC · entry 25424

list version published 2026-07-30
Recorded nameKind
MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANYPrimary name
Programmes

IFSR, SDGT

Addresses recorded
  • Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "SDGT"
  ]
}
MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY — sanctions list record (OFAC) — Tapewire