OFAC UID 25425 · SDN · Entity
TOSE-E MELLI INVESTMENT COMPANY
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)