Last Updated: January 19, 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
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
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561