# Tose-e Melli Group Investment Company

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: IR

## Why on the list

IFSR - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1739037451
- **Primary name:** Tose-e Melli Group Investment Company
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** IR
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1739037451

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1739037451. Retrieved via AI Analytics 2026-05-29 from https://api.ai-analytics.org/sanction/1739037451. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Tose-e%20Melli%20Group%20Investment%20Company) · CC0 1.0*