TOSE-E MELLI GROUP INVESTMENT COMPANY
Sanctions programs
Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.
Blocking sanctions measures
Blocked: on the SDN List
On OFAC's Specially Designated Nationals and Blocked Persons List since Nov 5, 2018. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Timeline
Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.
Also known as
- BANK MELLI IRAN INVESTMENT COMPANY
- IRAN MELLI BANK INVESTMENT COMPANY
- NATIONAL DEVELOPMENT AND INVESTMENT GROUP
- TOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY
- TMGIC
- TOSEE MELLI GROUP INVESTMENT COMPANY
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
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Iran
Identifiers
- Registration Number: 89584 (Iran)
- National ID No.: 10101339590 (Iran)
- Website: www.bmiic.ir
- Website: www.en.tmgic.ir
Remarks
(Linked To: BANK MELLI IRAN)
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