Sanctions Finder
Sanctions Finder
Organization

Last Updated: April 20, 2026

TOSE-E MELLI GROUP INVESTMENT COMPANY

Aliases

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

Nationality

Iran; Iran

Address

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

Reg. ID

89584, Registration Number; 10101339590, National ID No.

Other Information

SDN

Date of listing

2018-11-05

Program information
Program information
Authority

US

Program

Iranian Financial Sanctions Regulations, 31 CFR part 561

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

Additional Details

SDN

Program URL

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