TOSE-E MELLI GROUP INVESTMENT COMPANY
A timestamped, audit-ready report on TOSE-E MELLI GROUP INVESTMENT COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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TOSE-E MELLI GROUP INVESTMENT COMPANY has 8 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- BANK MELLI IRAN INVESTMENT COMPANY F.K.A.
- IRAN MELLI BANK INVESTMENT COMPANY A.K.A.
- NATIONAL DEVELOPMENT AND INVESTMENT GROUP A.K.A.
- TOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY A.K.A.
- TMGIC A.K.A.
- TOSEE MELLI GROUP INVESTMENT COMPANY A.K.A.
Known Addresses 5
- 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
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 5, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 89584
- National ID No.: 10101339590
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.bmiic.ir
- Website: www.en.tmgic.ir
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 8
- Owned or Controlled By: BEHSHAHR INDUSTRIAL DEVELOPMENT CORP. Entity
- Owned or Controlled By: CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY Entity
- Owned or Controlled By: MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY Entity
- Owned or Controlled By: TOSE-E MELLI INVESTMENT COMPANY Entity
- Owned or Controlled By: NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY Entity
- Owned or Controlled By: BANK MELLI IRAN Entity
- Owned or Controlled By: PERSIAN GULF SABZ KARAFARINAN Entity
- Owned or Controlled By: BMIIC INTERNATIONAL GENERAL TRADING L.L.C. Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.