Tose-e Melli Group Investment Company OFAC sanctioned
Why on the list
IFSR - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1739037451
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 6
Aliases / AKAs
- Bank Melli Iran Investment Company (a.k.a.)
- Iran Melli Bank Investment Company (a.k.a.)
- National Development and Investment Group (a.k.a.)
- TMGIC (a.k.a.)
- Tose-e Melli Group Investment Company Public Shareholding Company (a.k.a.)
- Tosee Melli Group Investment Company (a.k.a.)
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