Entity record

TOSE-E MELLI GROUP INVESTMENT COMPANYCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

TOSE-E MELLI GROUP INVESTMENT COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, SDGT; reflected as observed on 2026-04-23.

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

Designations

Designated by US OFAC under program IFSR. Other entities under IFSR
Designated by US OFAC under program SDGT. Other entities under SDGT

Source remarks: (Linked To: BANK MELLI IRAN) (official source)

Key properties

Registration: 89584

Identifiers

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

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

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

TOSE-E MELLI GROUP INVESTMENT COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/tose-e-melli-group-investment-company-nk7f7322cb/

Machine-readable export (FTM + lineage): /companies/tose-e-melli-group-investment-company-nk7f7322cb/entity.json