Search OpenSanctions

Tose-e Melli Investment Company

Export controlled · Sanctioned entity

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

Type	Organization				[sources]
Name	Tose-e Melli Investment Company				[sources]
Other name	National Development Investment Company · Tosee Melli Investment Company				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`208669`				[sources]
Unique Entity ID	`U2JDJJYNYKC8`				[sources]
Website	www.tmico.ir				[sources]
Status	not available				[sources]
Address	No. 1 St.North Didar.Blv Haghani Tehran Iran · No. 1 St.North Didar.Blv Haghani, Tehran · Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square Tehran Iran · Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Tehran · TEHRAN, NO. 1 ST.NORTH DIDAR.BLV HAGHANI, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Tehran	Iran
No. 1 St.North Didar.Blv Haghani, Tehran	Iran

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrvrpv2 · tw-shtc-6e483b0ec54f841cd3ed3141378e0fec84b3a72e · tw-shtc-2f3fe50701cb096af44d738bd49f59f9286c9518 · ofac-25425

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk