| NK-9mhifesoHdRP4CtMWCw2rR | | Organization:address | | Building 89, Khoddami Street, Vanak, 53158753898 Tehran | eng | us_ofac_sdn | | ofac-25421 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Company:address | | Iran | | permid | | permid-5035251895 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Organization:address | | Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square | eng | us_ofac_sdn | | ofac-25421 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Organization:address | | Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, 1958698856 Tehran | eng | us_ofac_sdn | | ofac-25421 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Organization:address | | PO Box 15875-3898 | eng | us_ofac_sdn | | ofac-25421 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Organization:address | | 2 Nader Alley, After Dr Vali e Asr Avenue, 15116 Tehran | eng | us_ofac_sdn | | ofac-25421 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Organization:addressEntity | | addr-2ca7222e3f2444c2a148ec3036aa6e3b687b725b | eng | us_ofac_sdn | | ofac-25421 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Organization:addressEntity | | addr-73ac31f810335bad0c2cdd31e226acd46e122021 | eng | us_ofac_sdn | | ofac-25421 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Organization:addressEntity | | addr-de78f7f3cef19eea06d0884dc3a29805539e72b7 | eng | us_ofac_sdn | | ofac-25421 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Organization:addressEntity | | addr-3797adf9ad7fed41e46b9548696af719508191aa | eng | us_ofac_sdn | | ofac-25421 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Organization:addressEntity | | addr-6c15fd05ae284735fc8a41e9e5c03a47c4c9db33 | eng | us_ofac_sdn | | ofac-25421 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Organization:alias | | National Development and Investment Group | eng | us_ofac_sdn | | ofac-25421 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Organization:alias | | Tosee Melli Group Investment Company | eng | us_ofac_sdn | | ofac-25421 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Organization:alias | | Iran Melli Bank Investment Company | eng | us_ofac_sdn | | ofac-25421 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Organization:alias | | Tose-e Melli Group Investment Company Public Shareholding Company | eng | us_ofac_sdn | | ofac-25421 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Company:country | | ir | | permid | | permid-5035251895 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-25421 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Organization:id | | 6e69fb162ded6428cc8fd601cace669f3d5dbd3c | | us_trade_csl | | ofac-25421 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Organization:id | | daae93db4beb3668c3749e7f25eeba1777552e20 | eng | us_ofac_sdn | | ofac-25421 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Company:id | | 860d3998d0e90810478e26b03ba693f3482273f6 | | permid | | permid-5035251895 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Organization:idNumber | | 10101339590 | eng | us_ofac_sdn | | ofac-25421 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Organization:name | | Tose-e Melli Group Investment Company | eng | us_ofac_sdn | | ofac-25421 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Company:name | | Bank Melli Iran Investment Co | | permid | | permid-5035251895 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Organization:name | | TOSE-E MELLI GROUP INVESTMENT COMPANY | | us_trade_csl | | ofac-25421 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Company:permId | | 5035251895 | | permid | | permid-5035251895 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Organization:previousName | | Bank Melli Iran Investment Company | eng | us_ofac_sdn | | ofac-25421 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Organization:registrationNumber | | 89584 | eng | us_ofac_sdn | | ofac-25421 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25421 | eng | us_ofac_sdn | | ofac-25421 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Company:sourceUrl | | https://permid.org/1-5035251895 | | permid | | permid-5035251895 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Company:status | | Active | | permid | | permid-5035251895 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25421 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Organization:topics | | sanction | | us_trade_csl | | ofac-25421 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Organization:weakAlias | | TMGIC | eng | us_ofac_sdn | | ofac-25421 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Organization:website | | http://www.bmiic.ir/ | eng | us_ofac_sdn | | ofac-25421 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Company:website | | http://www.bmiic.ir/index_en.aspx | | permid | | permid-5035251895 | |
| NK-9mhifesoHdRP4CtMWCw2rR | | Organization:website | | http://www.en.tmgic.ir/ | eng | us_ofac_sdn | | ofac-25421 | |
