Lists › OFAC SDN › ofac_sdn-25425
TOSE-E MELLI INVESTMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25425.
Programs
Names and aliases
| TOSE-E MELLI INVESTMENT COMPANY | primary |
| NATIONAL DEVELOPMENT INVESTMENT COMPANY | alias (strong) |
| TOSEE MELLI INVESTMENT COMPANY | alias (strong) |
Identifiers
| Registration Number | 208669 | Iran |
Details
| Countries |  Iran |
| Addresses | No. 1 St.North Didar.Blv Haghani Tehran Iran; Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square Tehran Iran |
Remarks (as published)
(Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)
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.