TOSE-E MELLI GROUP INVESTMENT COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: BANK MELLI IRAN) |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | TOSE-E MELLI GROUP INVESTMENT COMPANY |
|---|---|
| Full name/Name | TOSE-E MELLI GROUP INVESTMENT COMPANY |
| Type | Name |
| Last name/Name | BANK MELLI IRAN INVESTMENT COMPANY |
|---|---|
| Full name/Name | BANK MELLI IRAN INVESTMENT COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | IRAN MELLI BANK INVESTMENT COMPANY |
|---|---|
| Full name/Name | IRAN MELLI BANK INVESTMENT COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NATIONAL DEVELOPMENT AND INVESTMENT GROUP |
|---|---|
| Full name/Name | NATIONAL DEVELOPMENT AND INVESTMENT GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | 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. 11:16
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