TOSE-E MELLI GROUP INVESTMENT COMPANY
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
7
Of which weak aliases
1
match on these is far less certain
Programmes cited
2
Recorded addresses
5
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 25421 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 25421
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| TOSE-E MELLI GROUP INVESTMENT COMPANY | Primary name |
| BANK MELLI IRAN INVESTMENT COMPANY | Alias |
| IRAN MELLI BANK INVESTMENT COMPANY | Alias |
| NATIONAL DEVELOPMENT AND INVESTMENT GROUP | Alias |
| TOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY | Alias |
| TOSEE MELLI GROUP INVESTMENT COMPANY | Alias |
| TMGIC | Weak alias |
Programmes
IFSR, SDGT
Addresses recorded
- 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
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"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"
],
"primary_name_published": true,
"programs": [
"IFSR",
"SDGT"
]
}