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Tose-E Melli Investment Company

On the SDN listEntitySDGTIFSR

Tose-E Melli 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

  • NATIONAL DEVELOPMENT INVESTMENT COMPANY · aka
  • TOSEE MELLI INVESTMENT COMPANY · aka

Addresses on file

  • No. 1 St.North Didar.Blv Haghani, Tehran, Iran
  • Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Tehran, Iran

OFAC remarks

Website www.tmico.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 208669 (Iran); Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY.