Tose-e Melli Investment Company

Sanctioned entity

Iran. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
5 Nov 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 25425treasury.gov ofac.treasury.gov
Listed
18 Feb 2025
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Bank Melli Iran Investment CompanySanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers3

Identifier	Number	Issued by
ID number	208669
Registration number	208669
Registration number	208669	Iran

Other names2

Also known as2

National Development Investment CompanyTosee Melli Investment Company

Addresses4

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

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