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Compliance Report

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Issued By / Auditor Name

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Relationship Report

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TOSE-E MELLI GROUP INVESTMENT COMPANY

Entity IFSR Specially Designated Global Terrorist Block

Added/Updated: November 5, 2018

Expand a section below to see the full record for TOSE-E MELLI GROUP INVESTMENT COMPANY.

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

⚠️ 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.

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