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Tose-E Melli Group Investment Company

On the SDN listEntitySDGTIFSR

Tose-E Melli Group Investment Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BANK MELLI IRAN INVESTMENT COMPANY · fka
  • IRAN MELLI BANK INVESTMENT COMPANY · aka
  • NATIONAL DEVELOPMENT AND INVESTMENT GROUP · aka
  • TOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY · aka
  • TOSEE MELLI GROUP INVESTMENT COMPANY · aka

Addresses on file

  • 2 Nader Alley, After Dr Vali e Asr Avenue, Tehran 15116, Iran
  • PO Box 15875-3898, Iran
  • Building 89, Khoddami Street, Vanak, Tehran 53158753898, Iran
  • Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Iran
  • Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, Tehran 1958698856, Iran

OFAC remarks

Website www.bmiic.ir; alt. Website www.en.tmgic.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 10101339590 (Iran); Registration Number 89584 (Iran); a.k.a. 'TMGIC'; Linked To: BANK MELLI IRAN.