TOSE-E MELLI GROUP INVESTMENT COMPANY

Also known as

• BANK MELLI IRAN INVESTMENT COMPANY · f.k.a.
• IRAN MELLI BANK INVESTMENT COMPANY · a.k.a.
• NATIONAL DEVELOPMENT AND INVESTMENT GROUP · a.k.a.
• TOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY · a.k.a.
• TMGIC · a.k.a.
• TOSEE MELLI GROUP INVESTMENT COMPANY · a.k.a.

Addresses

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

Identifiers

• Registration Number: 89584 (Iran)
• National ID No.: 10101339590 (Iran)
• Website: www.bmiic.ir
• Website: www.en.tmgic.ir
• Additional Sanctions Information -: Subject to Secondary Sanctions
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: BANK MELLI IRAN)