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Melli Sakhteman Company

Sanctioned
Melli Sakhteman Co.
Type
organization
Subtype
Country
Iran, United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30413
Asset freeze
2020-11-18activeSource
Official source conditions

Block; Program; IRAN-EO13876

Source ↗
Legal bases
United States
Executive Order 13876 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sherkat-e Melli-ye SakhtemanAlias
    OFAC ↗
    Record provenance
    ID
    30413
    SHA-256
    c366058116540b4420e17d39341332b29e6a84af8de73fc68ec9dd01c1a2e329
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شرکت ملي ساختمانAlias
    OFAC ↗
    Record provenance
    ID
    30413
    SHA-256
    c366058116540b4420e17d39341332b29e6a84af8de73fc68ec9dd01c1a2e329
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • National Building CompanyWeak alias
    OFAC ↗
    Record provenance
    ID
    30413
    SHA-256
    c366058116540b4420e17d39341332b29e6a84af8de73fc68ec9dd01c1a2e329
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Melli Sakhteman CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    30413
    SHA-256
    c366058116540b4420e17d39341332b29e6a84af8de73fc68ec9dd01c1a2e329
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Melli Sakhteman Co.Alias
    OFAC ↗
    Record provenance
    ID
    30413
    SHA-256
    c366058116540b4420e17d39341332b29e6a84af8de73fc68ec9dd01c1a2e329
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30413OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30413
    SHA-256
    983e67da60ba9142daafaa46ae16b8ee9d00cc265efbddca43fdbcd4f97eb1b2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10100305734NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30413
    SHA-256
    983e67da60ba9142daafaa46ae16b8ee9d00cc265efbddca43fdbcd4f97eb1b2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6489REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    30413
    SHA-256
    983e67da60ba9142daafaa46ae16b8ee9d00cc265efbddca43fdbcd4f97eb1b2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.mellisakhteman.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30413
    SHA-256
    983e67da60ba9142daafaa46ae16b8ee9d00cc265efbddca43fdbcd4f97eb1b2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    30413
    SHA-256
    c366058116540b4420e17d39341332b29e6a84af8de73fc68ec9dd01c1a2e329
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    30413
    SHA-256
    c366058116540b4420e17d39341332b29e6a84af8de73fc68ec9dd01c1a2e329
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)