OrganisationCurrently listed

Melli International Building & Industry Company

Listed by OFAC SDN (US)
Iran

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 25424

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>25424</uid>
    <lastName>MELLI INTERNATIONAL BUILDING &amp; INDUSTRY COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)</remarks>
    <programList>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>16465</uid>
        <idType>Registration Number</idType>
        <idNumber>85579000</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>129011</uid>
        <idType>Website</idType>
        <idNumber>www.mibic.ir</idNumber>
      </id>
      <id>
        <uid>186800</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>129010</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>38448</uid>
        <address1>Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square</address1>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY
Programmes / regimes: IFSR · SDGT
Countries: Iran
Addresses: Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Iran
Identifiers: Registration Number: 85579000
Website: www.mibic.ir
Linked to (per list): TOSE-E MELLI GROUP INVESTMENT COMPANY
Remarks: (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

BmiicSanctions-listed party · ofac, eu
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.