TOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY
Full name/Name
TOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY
Type
Alias
Quality
Strong
Last name/Name
TMGIC
Full name/Name
TMGIC
Type
Alias
Quality
Weak
Last name/Name
TOSEE MELLI GROUP INVESTMENT COMPANY
Full name/Name
TOSEE MELLI GROUP INVESTMENT COMPANY
Type
Alias
Quality
Strong
Addresses (5)
Street
Building 89, Khoddami Street, Vanak
City
Tehran
Country
Iran, Islamic Republic of
Postal code
5
Full address
Building 89, Khoddami Street, Vanak, Tehran, 53158753898, Iran
Street
PO Box 15875-3898
Country
Iran, Islamic Republic of
Full address
PO Box 15875-3898, Iran
Street
2 Nader Alley, After Dr Vali e Asr Avenue
City
Tehran
Country
Iran, Islamic Republic of
Postal code
1
Full address
2 Nader Alley, After Dr Vali e Asr Avenue, Tehran, 15116, Iran
Street
Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89
City
Tehran
Country
Iran, Islamic Republic of
Postal code
1
Full address
Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, Tehran, 1958698856, Iran
Street
Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square
Country
Iran, Islamic Republic of
Full address
Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Iran
Identification documents (6)
Type
Registration Number: 89584
Country
Iran, Islamic Republic of
Type
National ID No.: 10101339590
Country
Iran, Islamic Republic of
Type
Website: www.bmiic.ir
Type
Website: www.en.tmgic.ir
Type
Additional Sanctions Information -: Subject to Secondary Sanctions
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Historical data
No records
Updated: 30.04.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
