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TOSE-E MELLI GROUP INVESTMENT COMPANY

Entity · Tehran · 7 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IFSR, SDGT
Address
2 Nader Alley, After Dr Vali e Asr Avenue, Tehran, 15116, IR
PO Box 15875-3898, IR
Building 89, Khoddami Street, Vanak, Tehran, 53158753898, IR
Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, IR
Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, Tehran, 1958698856, IR
No. 1 St.North Didar.Blv Haghani, Tehran, IR
Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Tehran, IR
2 Nader Alley, After Dr Vali e Asr Avenue, Tehran, 15116, IR
Also known as
BANK MELLI IRAN INVESTMENT COMPANY; IRAN MELLI BANK INVESTMENT COMPANY; NATIONAL DEVELOPMENT AND INVESTMENT GROUP; TOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY; TMGIC; TOSEE MELLI GROUP INVESTMENT COMPANY; TOSE-E MELLI INVESTMENT COMPANY; NATIONAL DEVELOPMENT INVESTMENT COMPANY; TOSEE MELLI INVESTMENT COMPANY
Identifiers
Registration Number, 89584, IR; National ID No., 10101339590, IR; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, www.bmiic.ir; Website, www.en.tmgic.ir; Additional Sanctions Information -, Subject to Secondary Sanctions; Registration Number, 208669, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, www.tmico.ir
Remarks
(Linked To: BANK MELLI IRAN) [US] (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)
Official records
United States
United States

Linked to