MELLI SAKHTEMAN 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
4
Of which weak aliases
1
match on these is far less certain
Programmes cited
1
Recorded addresses
2
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 SAKHTEMAN COMPANYMELLI SAKHTEMAN COMPA…MELLI SAKHTEMAN COMPA…MELLI SAKHTEMAN CO.SHERKAT-E MELLI-YE SA…NATIONAL BUILDING COM…IRAN-EO13876No. 7, South Golestan…Dubai, United Arab Em…
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 304132026-07-30U.S. Treasury OFAC

OFAC · entry 30413

list version published 2026-07-30
Recorded nameKind
MELLI SAKHTEMAN COMPANYPrimary name
MELLI SAKHTEMAN CO.Alias
SHERKAT-E MELLI-YE SAKHTEMANAlias
NATIONAL BUILDING COMPANYWeak alias
Programmes

IRAN-EO13876

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

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

Show stored source record
{
  "addresses": [
    "No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb, Tehran, Iran",
    "Dubai, United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13876"
  ]
}
MELLI SAKHTEMAN COMPANY — sanctions list record (OFAC) — Tapewire