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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 COMPANY · Bank Melli Iran Investment Co · TOSE-E MELLI GROUP INVESTMENT COMPANY · Tose-e Melli Group Investment Company				[sources]
Other name	BMIIC · 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]
ID Number	`10101339590`				[sources]
PermID	`5035251895`				[sources]
Previous name	Bank Melli Iran Investment Company				[sources]
Registration number	`89584` · `ZJJZRHVHLR95`				[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 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

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

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

PermID Open Data2,939

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 · non-official source

Source data IDs: permid-5035251895 · ofac-25421 · usgsa-s4mr3ptrk

For experts: raw data explorer

Factsheet Data sources

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