TOSE-E MELLI INVESTMENT COMPANY (US)
Brief
Sanctioned under 'SDGT' and other sanctions.
Basic Information
Entity Name: Tose-e Melli Investment Company
Additional Sanctions Information: Subject to Secondary Sanctions
Website: www.tmico.ir
Known Location: No. 1 St.North Didar.Blv Haghani, Tehran, Iran
Known Location: Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Tehran, Iran
Known Aliases
- National Development Investment Company
- Tosee Melli Investment Company
US Treasury