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 | 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 |
| 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 |
Identification documents (4)
| Type | Registration Number: 208669 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: www.tmico.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. 09:16
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