Lists › OFAC SDN › ofac_sdn-25421
TOSE-E MELLI GROUP INVESTMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25421.
Programs
Names and aliases
| TOSE-E MELLI GROUP INVESTMENT COMPANY | primary |
| BANK MELLI IRAN INVESTMENT COMPANY | alias (strong) |
| IRAN MELLI BANK INVESTMENT COMPANY | alias (strong) |
| NATIONAL DEVELOPMENT AND INVESTMENT GROUP | alias (strong) |
| TOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY | alias (strong) |
| TMGIC | alias (weak) |
| TOSEE MELLI GROUP INVESTMENT COMPANY | alias (strong) |
Identifiers
| Registration Number | 89584 | Iran |
| National ID No. | 10101339590 | Iran |
Details
| Countries |  Iran |
| Addresses | 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 |
Remarks (as published)
(Linked To: BANK MELLI IRAN)
Same name on other lists
Bank Melli Iran Investment Company (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.