Melli Sakhteman Company

• OFAC SDN (US)Active listingID 30413

  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>30413</uid>
      <lastName>MELLI SAKHTEMAN COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)</remarks>
      <programList>
        <program>IRAN-EO13876</program>
      </programList>
      <idList>
        <id>
          <uid>20562</uid>
          <idType>Registration Number</idType>
          <idNumber>6489</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>20563</uid>
          <idType>National ID No.</idType>
          <idNumber>10100305734</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>138056</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>138057</uid>
          <idType>Website</idType>
          <idNumber>www.mellisakhteman.com</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>47795</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>NATIONAL BUILDING COMPANY</lastName>
        </aka>
        <aka>
          <uid>47796</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>MELLI SAKHTEMAN CO.</lastName>
        </aka>
        <aka>
          <uid>47797</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SHERKAT-E MELLI-YE SAKHTEMAN</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>46002</uid>
          <address1>No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb</address1>
          <city>Tehran</city>
          <country>Iran</country>
        </address>
        <address>
          <uid>46004</uid>
          <city>Dubai</city>
          <country>United Arab Emirates</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MELLI SAKHTEMAN COMPANY

  Programmes / regimes

  IRAN-EO13876

  Aliases

  NATIONAL BUILDING COMPANY · MELLI SAKHTEMAN CO. · SHERKAT-E MELLI-YE SAKHTEMAN

  Countries

  Iran, United Arab Emirates

  Addresses

  No. 7, South Golestan St, Iranzamin Ave, Shahrak-eGharb, Tehran, Iran

  Dubai, United Arab Emirates

  Identifiers

  Registration Number: 6489

  National ID No.: 10100305734

  Website: www.mellisakhteman.com

  Linked to (per list)

  ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION

  Remarks

  (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

No list changes detected since monitoring began.