TOSE-E MELLI GROUP INVESTMENT COMPANY SDN — Treasury
Why on the list
(Linked To: BANK MELLI IRAN)
Programs
IFSRSDGT
Key facts
- CSL entity number
- 25421
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 6
Aliases / AKAs
- 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
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