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Tose-e Melli Group Investment Company

Sanctioned
Bank Melli Iran Investment Company
Type
organization
Subtype
bank
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25421
Asset freeze
2018-11-05activeSource
Official source conditions

Block; Program; IFSR; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Iran Melli Bank Investment CompanyAlias
    OFAC ↗
    Record provenance
    ID
    25421
    SHA-256
    71889c1fcde53bda5b9c75cdf2e804ce5d6bccf7ec16b7dc460a89ef91838b2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • National Development and Investment GroupAlias
    OFAC ↗
    Record provenance
    ID
    25421
    SHA-256
    71889c1fcde53bda5b9c75cdf2e804ce5d6bccf7ec16b7dc460a89ef91838b2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TMGICWeak alias
    OFAC ↗
    Record provenance
    ID
    25421
    SHA-256
    71889c1fcde53bda5b9c75cdf2e804ce5d6bccf7ec16b7dc460a89ef91838b2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tose-e Melli Group Investment Company Public Shareholding CompanyAlias
    OFAC ↗
    Record provenance
    ID
    25421
    SHA-256
    71889c1fcde53bda5b9c75cdf2e804ce5d6bccf7ec16b7dc460a89ef91838b2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tose-e Melli Group Investment CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    25421
    SHA-256
    71889c1fcde53bda5b9c75cdf2e804ce5d6bccf7ec16b7dc460a89ef91838b2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tosee Melli Group Investment CompanyAlias
    OFAC ↗
    Record provenance
    ID
    25421
    SHA-256
    71889c1fcde53bda5b9c75cdf2e804ce5d6bccf7ec16b7dc460a89ef91838b2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Melli Iran Investment CompanyFormer name
    OFAC ↗
    Record provenance
    ID
    25421
    SHA-256
    71889c1fcde53bda5b9c75cdf2e804ce5d6bccf7ec16b7dc460a89ef91838b2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.bmiic.irWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25421
    SHA-256
    cb0f9245e06b38c1a8de6c94d4f4f54f2c38a880f17ff560c3034de395cd8fd6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 25421OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25421
    SHA-256
    cb0f9245e06b38c1a8de6c94d4f4f54f2c38a880f17ff560c3034de395cd8fd6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10101339590NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    25421
    SHA-256
    cb0f9245e06b38c1a8de6c94d4f4f54f2c38a880f17ff560c3034de395cd8fd6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.en.tmgic.irWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25421
    SHA-256
    cb0f9245e06b38c1a8de6c94d4f4f54f2c38a880f17ff560c3034de395cd8fd6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 89584REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    25421
    SHA-256
    cb0f9245e06b38c1a8de6c94d4f4f54f2c38a880f17ff560c3034de395cd8fd6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    25421
    SHA-256
    71889c1fcde53bda5b9c75cdf2e804ce5d6bccf7ec16b7dc460a89ef91838b2c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)