Last Registry Update: November 10, 2026
📢
Reach 19,000+ Sanctioned Entities Researchers — Advertise Here
Lawyers, banks, fintechs & journalists · Fixed placements · From $29/month
Learn More →
Global Magnit is maintained as an independent public sanctions resource. Support the project.

Compliance Report

Generate a timestamped, audit-ready compliance report for TOSE-E MELLI INVESTMENT COMPANY, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See TOSE-E MELLI INVESTMENT COMPANY's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

TOSE-E MELLI INVESTMENT COMPANY has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
🏢

TOSE-E MELLI INVESTMENT COMPANY

Entity IFSR Specially Designated Global Terrorist Block
Added/Updated: November 5, 2018
Advertisement

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

Identity Details

Also Known As (Aliases)

  • NATIONAL DEVELOPMENT INVESTMENT COMPANY A.K.A.
  • TOSEE MELLI INVESTMENT COMPANY A.K.A.
Known Addresses 2
  • No. 1 St.North Didar.Blv Haghani, Tehran, Iran
  • Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Tehran, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 5, 2018

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Registration Number: 208669
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Website: www.tmico.ir
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
Advertisement

⚠️ 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.