Statements: Tose-e Melli Group Investment Company

Canonical ID: NK-eU5kR5LJPGweHzQidbD5r2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBldg 2, Nader Alley after Beheshi Forked Road, P.O. Box 15875-3898, Téhéran, Iran 15116frafr_tresor_gels_avoirfr-ga-8485
LegalEntity:addressRafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Tehran, Iraneu_journal_sanctionseu-oj-88aaf7b1f563a86ee05700b828b7401f4559b34e
LegalEntity:addressNo.2, Nader Alley, Vali-Asr Str., Tehran, Iran, P.O. Box 3898-15875eu_journal_sanctionseu-oj-88aaf7b1f563a86ee05700b828b7401f4559b34e
Company:addressIranpermidpermid-5035251895
Organization:addressRafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8485
LegalEntity:addressVank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89 Tehran 1958698856 Irantw_shtctw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba
LegalEntity:addressPO Box 15875-3898 Irantw_shtctw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba
LegalEntity:addressTEHRAN, RAFIEE ALLEY, NADER ALLEY, 2 AFTER SERAHI SHAHID BEHESHTI VALI E ASR AVENUE, IRNengus_sam_exclusionsusgsa-s4mr3ptrk
Organization:addressNo 2, Nader Alley, Vali-Asr Str., Téhéran, Iran, P.O. Box 3898-15875frafr_tresor_gels_avoirfr-ga-8485
LegalEntity:addressBuilding 89, Khoddami Street, Vanak Tehran 53158753898 Irantw_shtctw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba
LegalEntity:address2 Nader Alley, After Dr Vali e Asr Avenue Tehran 15116 Irantw_shtctw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba
LegalEntity:addressNumber 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square Irantw_shtctw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba
LegalEntity:addressBldg 2, Nader Alley after Beheshi Forked Road, P.O. Box 15875-3898, Tehran, Iran 15116eu_journal_sanctionseu-oj-88aaf7b1f563a86ee05700b828b7401f4559b34e
Organization:addressPO Box 15875-3898engus_ofac_sdnofac-25421
Organization:addressBuilding 89, Khoddami Street, Vanak, 53158753898 Tehranengus_ofac_sdnofac-25421
Organization:addressNumber 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Squareengus_ofac_sdnofac-25421
Organization:addressVank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, 1958698856 Tehranengus_ofac_sdnofac-25421
Organization:address2 Nader Alley, After Dr Vali e Asr Avenue, 15116 Tehranengus_ofac_sdnofac-25421
Organization:addressEntityaddr-de78f7f3cef19eea06d0884dc3a29805539e72b7engus_ofac_sdnofac-25421
Organization:addressEntityaddr-3797adf9ad7fed41e46b9548696af719508191aaengus_ofac_sdnofac-25421
Organization:addressEntityaddr-2ca7222e3f2444c2a148ec3036aa6e3b687b725bengus_ofac_sdnofac-25421
Organization:addressEntityaddr-6c15fd05ae284735fc8a41e9e5c03a47c4c9db33engus_ofac_sdnofac-25421
Organization:addressEntityaddr-73ac31f810335bad0c2cdd31e226acd46e122021engus_ofac_sdnofac-25421
Organization:aliasIran Melli Bank Investment Companyengus_ofac_sdnofac-25421
LegalEntity:aliasIRAN MELLI BANK INVESTMENT COMPANYtw_shtctw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba
LegalEntity:aliasTOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANYtw_shtctw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba
Organization:aliasTosee Melli Group Investment Companyengus_ofac_sdnofac-25421
Organization:aliasTose-e Melli Group Investment Company Public Shareholding Companyengus_ofac_sdnofac-25421
Organization:aliasNational Development and Investment Groupengus_ofac_sdnofac-25421
LegalEntity:aliasTOSEE MELLI GROUP INVESTMENT COMPANYtw_shtctw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba
LegalEntity:aliasBMIICeu_journal_sanctionseu-oj-88aaf7b1f563a86ee05700b828b7401f4559b34e
LegalEntity:aliasNATIONAL DEVELOPMENT AND INVESTMENT GROUPtw_shtctw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba
LegalEntity:aliasBANK MELLI IRAN INVESTMENT COMPANYtw_shtctw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba
LegalEntity:aliasTMGICtw_shtctw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba
Organization:aliasBMIICfrafr_tresor_gels_avoirfr-ga-8485
Organization:countryirengus_ofac_sdnofac-25421
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8485
Company:countryirpermidpermid-5035251895
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3ptrk
LegalEntity:countryirtw_shtctw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba
LegalEntity:createdAt2009-03-03engus_sam_exclusionsusgsa-s4mr3ptrk
Organization:iddfad9ce08fcee724c62fe9174d49d306313fb9b5frafr_tresor_gels_avoirfr-ga-8485
Company:id860d3998d0e90810478e26b03ba693f3482273f6permidpermid-5035251895
LegalEntity:id1add9353a7c8d6771fdc6f2d26363b019280cd66engus_sam_exclusionsusgsa-s4mr3ptrk
Organization:id14ecf0becb9e49255aeab877c7dc0b4047aae060engus_ofac_sdnofac-25421
LegalEntity:iddb20b8de99f9187cc1b4c86603930793ae2bcf8deu_journal_sanctionseu-oj-88aaf7b1f563a86ee05700b828b7401f4559b34e
LegalEntity:id234a1bf1f2c6a95380ab83bb8bd6418bd35ef51deu_journal_sanctionseu-oj-88aaf7b1f563a86ee05700b828b7401f4559b34e
LegalEntity:idb80037e7dab1a5dcc9764bff2ea2b2eac0f61680tw_shtctw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba
Organization:id6e69fb162ded6428cc8fd601cace669f3d5dbd3cus_trade_cslofac-25421
LegalEntity:idNumber10101339590tw_shtctw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba
Organization:idNumber10101339590engus_ofac_sdnofac-25421
LegalEntity:nameBank Melli Iran Investment Companyeu_journal_sanctionseu-oj-88aaf7b1f563a86ee05700b828b7401f4559b34e
Company:nameBank Melli Iran Investment Copermidpermid-5035251895
LegalEntity:nameTOSE-E MELLI GROUP INVESTMENT COMPANYtw_shtctw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba
Organization:nameBank Melli Iran Investment Companyfrafr_tresor_gels_avoirfr-ga-8485
LegalEntity:nameBANK MELLI IRAN INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mr3ptrk
Organization:nameTose-e Melli Group Investment Companyengus_ofac_sdnofac-25421
Organization:nameTOSE-E MELLI GROUP INVESTMENT COMPANYus_trade_cslofac-25421
LegalEntity:notes(also BMIIC)engus_sam_exclusionsusgsa-s4mr3ptrk
LegalEntity:notesBank Melli Iran Investment Company is an Iranian investment bank. Bank Melli Iran Investment Company is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran. Therefore, Bank Melli Iran Investment Company is owned and controlled by an entity which supports the Government of Iran.eu_journal_sanctionseu-oj-88aaf7b1f563a86ee05700b828b7401f4559b34e
Organization:notesBank Melli Iran Investment Company est une banque d’investissement iranienne. Bank Melli Iran Investment Company est détenue et contrôlée par Bank Melli, la plus grande banque d’Iran, elle-même détenue et contrôlée par le gouvernement iranien et lui fournit un appui. Par conséquent, Bank Melli Iran Investment Company est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien. Inscrit le 29.9.2025 (26.7.2010, suspendue depuis le 16.1.2016).frafr_tresor_gels_avoirfr-ga-8485
Company:permId5035251895permidpermid-5035251895
Organization:previousNameBank Melli Iran Investment Companyengus_ofac_sdnofac-25421
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8485
Organization:programIdUS-IRANengus_ofac_sdnofac-25421
LegalEntity:registrationNumber89584eu_journal_sanctionseu-oj-88aaf7b1f563a86ee05700b828b7401f4559b34e
Organization:registrationNumber89584engus_ofac_sdnofac-25421
Organization:registrationNumber89584frafr_tresor_gels_avoirfr-ga-8485
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25421engus_ofac_sdnofac-25421
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-88aaf7b1f563a86ee05700b828b7401f4559b34e
Company:sourceUrl https://permid.org/1-5035251895permidpermid-5035251895
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8485frafr_tresor_gels_avoirfr-ga-8485
Company:statusActivepermidpermid-5035251895
LegalEntity:topicsexport.controltw_shtctw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba
Organization:topicssanctionus_trade_cslofac-25421
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptrk
Organization:topicssanctionengus_ofac_sdnofac-25421
LegalEntity:topicssanctioneu_journal_sanctionseu-oj-88aaf7b1f563a86ee05700b828b7401f4559b34e
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8485
LegalEntity:uniqueEntityIdZJJZRHVHLR95engus_sam_exclusionsusgsa-s4mr3ptrk
Organization:weakAliasTMGICengus_ofac_sdnofac-25421
Organization:website http://www.bmiic.ir/engus_ofac_sdnofac-25421
Organization:website http://www.en.tmgic.ir/engus_ofac_sdnofac-25421
Company:website http://www.bmiic.ir/index_en.aspxpermidpermid-5035251895
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