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| 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] | |||
| Unique Entity ID | 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tose-e Melli Investment Company Sanctioned entity | - | - | - | |
| Behshahr Industrial Development Corp. Sanctioned entity | - | - | - | |
| National Industries and Mining Development Company Sanctioned entity | - | - | - | |
| Cement Industry Investment and Development Company Sanctioned entity | - | - | - | |
| BMIIC International General Trading L.L.C. Sanctioned entity | - | - | - | |
| Persian Gulf Sabz Karafarinan Sanctioned entity | - | - | - | |
| Melli International Building & Industry Company Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Melli Iran Regulator action · Sanctioned entity | - | - | - | |