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SDN list · entry 25421

Tose-e Melli Group Investment Company

Yes. Tose-e Melli Group Investment Company is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 25421, added on November 5, 2018. OFAC lists 6 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIFSR, SDGT
Typecompany or organisation
Added to the listNovember 5, 2018
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Tose-e Melli Group Investment CompanyPrimary namestrong
Bank Melli Iran Investment CompanyF.K.A.strong
Iran Melli Bank Investment CompanyA.K.A.strong
National Development and Investment GroupA.K.A.strong
Tose-e Melli Group Investment Company Public Shareholding CompanyA.K.A.strong
TMGICA.K.A.weak alias
Tosee Melli Group Investment CompanyA.K.A.strong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Registration Number89584Iran
National ID No.10101339590Iran

Details published by OFAC

Address2 Nader Alley, After Dr Vali e Asr Avenue, Tehran, 15116, IranPO Box 15875-3898, IranBuilding 89, Khoddami Street, Vanak, Tehran, 53158753898, IranNumber 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, IranVank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, Tehran, 1958698856, Iran
Additional Sanctions Information -Subject to Secondary Sanctions
Websitewww.bmiic.irwww.en.tmgic.ir
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis