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Tose-e Melli Group Investment Company

Sanctioned entity

Tose-e Melli Group Investment Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bank Melli Iran Investment Co · TOSE-E MELLI GROUP INVESTMENT COMPANY · Tose-e Melli Group Investment Company				[sources]
Other name	Iran Melli Bank Investment Company · National Development and Investment Group · Tose-e Melli Group Investment Company Public Shareholding Company · Tosee Melli Group Investment Company				[sources]
Weak alias	TMGIC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	`89584`				[sources]
ID Number	`10101339590`				[sources]
PermID	`5035251895`				[sources]
Previous name	Bank Melli Iran Investment Company				[sources]
Website	www.bmiic.ir · www.bmiic.ir · www.en.tmgic.ir				[sources]
Status	Active				[sources]
Address	2 Nader Alley, After Dr Vali e Asr Avenue, 15116 Tehran · Building 89, Khoddami Street, Vanak, 53158753898 Tehran · Iran · Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square · PO Box 15875-3898 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
Building 89, Khoddami Street, Vanak, 53158753898 Tehran	Iran
Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square	Iran
Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, 1958698856 Tehran	Iran
PO Box 15875-3898	Iran
2 Nader Alley, After Dr Vali e Asr Avenue, 15116 Tehran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Tose-e Melli Investment Company	-	-	-
BMIIC International General Trading L.L.C.	-	-	-
Persian Gulf Sabz Karafarinan	-	-	-
Cement Industry Investment and Development Company	-	-	-
Behshahr Industrial Development Corp.	-	-	-
National Industries and Mining Development Company	-	-	-
Melli International Building & Industry Company	-	-	-

Owners
Owner	Percentage held	Start date	End date
Bank Melli Iran	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: permid-5035251895 · ofac-25421

For experts: raw data explorer

Factsheet Data sources

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