| Type: | ORGANISATION |
|---|---|
| Name: | Tose-e Melli Group Investment Company |
| Source: | US OFAC SDN |
| Program: | IFSR SDGT |
| Designation Date: | 05-Nov-2018 |
| Wikidata: | Sign in to view |
| Designation Dates: | 05-Nov-2018 |
|---|---|
| Addresses: | Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, Tehran, 1958698856, Iran Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Iran 2 Nader Alley, After Dr Vali e Asr Avenue, Tehran, 15116, Iran Building 89, Khoddami Street, Vanak, Tehran, 53158753898, Iran PO Box 15875-3898, Iran |
| Remarks: | (Linked To: Bank Melli Iran) |
| Profile Id: | 25421 |
| Countries: | Iran |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Website: | www.bmiic.ir |
| Website: | www.en.tmgic.ir |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | 2 Nader Alley, After Dr Vali e Asr Avenue, Tehran, 15116, Iran |
| Location: | PO Box 15875-3898, Iran |
| Location: | Building 89, Khoddami Street, Vanak, Tehran, 53158753898, Iran |
| Location: | Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Iran |
| Location: | Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, Tehran, 1958698856, Iran |
| Registration Number: | 89584 (Iran) |
|---|---|
| National ID No.: | 10101339590 (Iran) |
|
f.k.a.
(strong) |
Bank Melli Iran Investment Company |
|---|---|
|
a.k.a.
(strong) |
Iran Melli Bank Investment Company |
|
a.k.a.
(strong) |
National Development and Investment Group |
|
a.k.a.
(weak) |
TMGIC |
|
a.k.a.
(strong) |
Tose-e Melli Group Investment Company Public Shareholding Company |
|
a.k.a.
(strong) |
Tosee Melli Group Investment Company |
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