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Tose-e Melli Investment Company

Sanctioned
National Development Investment Company
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25425
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

  • Tose-e Melli Investment CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    25425
    SHA-256
    fe69ba5f8f0d8b8d135e7f956a87c88a1936dbabab8ae8802be4ee21c5655854
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tosee Melli Investment CompanyAlias
    OFAC ↗
    Record provenance
    ID
    25425
    SHA-256
    fe69ba5f8f0d8b8d135e7f956a87c88a1936dbabab8ae8802be4ee21c5655854
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • National Development Investment CompanyAlias
    OFAC ↗
    Record provenance
    ID
    25425
    SHA-256
    fe69ba5f8f0d8b8d135e7f956a87c88a1936dbabab8ae8802be4ee21c5655854
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 208669REGISTRATION_NUMBER
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    25425
    SHA-256
    26e30203825a10b0e40903509297fd7f82135d68f27db7686d853271554d3e42
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 25425OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25425
    SHA-256
    26e30203825a10b0e40903509297fd7f82135d68f27db7686d853271554d3e42
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.tmico.irWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25425
    SHA-256
    26e30203825a10b0e40903509297fd7f82135d68f27db7686d853271554d3e42
    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
    25425
    SHA-256
    fe69ba5f8f0d8b8d135e7f956a87c88a1936dbabab8ae8802be4ee21c5655854
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)