TOSE-E MELLI 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
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
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 aliasprogramaddress9 nodes · 8 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 · 25425 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 25425
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| TOSE-E MELLI INVESTMENT COMPANY | Primary name |
| NATIONAL DEVELOPMENT INVESTMENT COMPANY | Alias |
| TOSEE MELLI INVESTMENT COMPANY | Alias |
Programmes
IFSR, SDGT
Addresses recorded
- No. 1 St.North Didar.Blv Haghani, Tehran, Iran
- Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Tehran, Iran
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"No. 1 St.North Didar.Blv Haghani, Tehran, Iran",
"Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Tehran, Iran"
],
"primary_name_published": true,
"programs": [
"IFSR",
"SDGT"
]
}