Lists of sanctions
216.73.216.247
07.07.2025 13:48:43

TOSE-E MELLI INVESTMENT COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)
Date of publication 31.12.2019

Names (3)

Last name/Name TOSE-E MELLI INVESTMENT COMPANY
Full name/Name TOSE-E MELLI INVESTMENT COMPANY
Type Name
Last name/Name NATIONAL DEVELOPMENT INVESTMENT COMPANY
Full name/Name NATIONAL DEVELOPMENT INVESTMENT COMPANY
Type Alias
Quality Strong
Last name/Name TOSEE MELLI INVESTMENT COMPANY
Full name/Name TOSEE MELLI INVESTMENT COMPANY
Type Alias
Quality Strong

Addresses (2)

Street Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square
City Tehran
Country Iran, Islamic Republic of
Full address Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Tehran, Iran
Street No. 1 St.North Didar.Blv Haghani
City Tehran
Country Iran, Islamic Republic of
Full address No. 1 St.North Didar.Blv Haghani, Tehran, Iran

Identification documents (4)

Type Registration Number: 208669
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Website: www.tmico.ir
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 07.07.2025. 13:15
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