Search OpenSanctions

Tose-e Melli Investment Company

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 · 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]
Website	www.tmico.ir				[sources]
Status	not available				[sources]
Address	No. 1 St.North Didar.Blv Haghani, Tehran · Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Tehran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Relationships

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

Source data IDs: 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