OFAC UID 25425 · SDN · Entity

TOSE-E MELLI INVESTMENT COMPANY

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Nov 5, 2018

Also known as

  • NATIONAL DEVELOPMENT INVESTMENT COMPANY · a.k.a.
  • TOSEE MELLI INVESTMENT COMPANY · a.k.a.

Addresses

  • No. 1 St.North Didar.Blv Haghani Tehran Iran
  • Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square Tehran Iran

Identifiers

  • Registration Number: 208669 (Iran)
  • Website: www.tmico.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: TOSE-E MELLI GROUP INVESTMENT COMPANY)