Statements: Tose-e Melli Group Investment Company

Canonical ID: NK-9mhifesoHdRP4CtMWCw2rR · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Iran Melli Bank Investment Company	eng	us_ofac_sdn	`ofac-25421`	2023-04-20
`Organization:alias`	Tosee Melli Group Investment Company	eng	us_ofac_sdn	`ofac-25421`	2023-04-20
`Organization:alias`	Tose-e Melli Group Investment Company Public Shareholding Company	eng	us_ofac_sdn	`ofac-25421`	2023-04-20
`Organization:alias`	National Development and Investment Group	eng	us_ofac_sdn	`ofac-25421`	2023-04-20
`LegalEntity:alias`	BMIIC	eng	us_sam_exclusions	`usgsa-s4mr3ptrk`	2024-09-10