TOSE-E MELLI INVESTMENT COMPANY
A timestamped, audit-ready report on TOSE-E MELLI 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 INVESTMENT COMPANY has 1 known relationship 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)
- 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
- Owned or Controlled By: TOSE-E MELLI GROUP INVESTMENT COMPANY 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.