Entity record

TOSE-E MELLI INVESTMENT COMPANYCompany

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

TOSE-E MELLI 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

NATIONAL DEVELOPMENT INVESTMENT COMPANY
TOSEE MELLI 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: TOSE-E MELLI GROUP INVESTMENT COMPANY) (official source)

Key properties

Registration: 208669

Identifiers

Registration Number: 208669 · Iran
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Website: www.tmico.ir
Additional Sanctions Information -: Subject to Secondary Sanctions

Addresses

No. 1 St.North Didar.Blv Haghani, Tehran, Iran

Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Tehran, 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 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-investment-company-nk91d5dd79/

Machine-readable export (FTM + lineage): /companies/tose-e-melli-investment-company-nk91d5dd79/entity.json