TOSE-E MELLI GROUP INVESTMENT COMPANY (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

Entity Name: Tose-e Melli Group Investment Company

Additional Sanctions Information: Subject to Secondary Sanctions

Website: www.bmiic.ir

Website: www.en.tmgic.ir

Known Location: 2 Nader Alley, After Dr Vali e Asr Avenue, Tehran, Iran

Known Location: PO Box 15875-3898, Iran

Known Location: Building 89, Khoddami Street, Vanak, Tehran, Iran

Known Location: Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Iran

Known Location: Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, Tehran, Iran

Known 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