First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 16, 2026
Risk Level
Critical
10 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily
Bank Melli Iran Investment Company appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Bank Melli Iran Investment Company, indicating federal debarment from US government contracts and procurement.
Bldg 2, Nader Alley after Beheshi Forked Road, P.O. Box 15875-3898, Tehran, Iran 15116; Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square Iran; Bldg 2, Nader Alley after Beheshi Forked Road, P.O. Box 15875-3898, Téhéran, Iran 15116; Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89 Tehran 1958698856 Iran; No.2, Nader Alley, Vali-Asr Str., Tehran, Iran, P.O. Box 3898-15875; Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square; 2 Nader Alley, After Dr Vali e Asr Avenue Tehran 15116 Iran; Tehran, 2 Nader Alley, After Dr Vali e Asr Avenue, 15116; Tehran, Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Iran; Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Téhéran, Iran; P.O. Box 15875-3898, Tehran, Bldg 2, Nader Alley after Beheshi Forked Road, 15116, Iran; PO Box 15875-3898 Iran; 3898-15875, Tehran, No.2, Nader Alley, Vali-Asr Str., IRAN (ISLAMIC REPUBLIC OF); No 2, Nader Alley, Vali-Asr Str., Téhéran, Iran, P.O. Box 3898-15875; Tehran, Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, 1958698856; 15875-3898, Tehran, Bldg 2, Nader Alley after Beheshi Forked Road, 15116, IRAN (ISLAMIC REPUBLIC OF); Tehran, Building 89, Khoddami Street, Vanak, 53158753898; Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Tehran, Iran; P.O. Box 3898-15875, Tehran, No.2, Nader Alley, Vali-Asr Str., Iran; PO Box 15875-3898; Tehran, Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, IRAN (ISLAMIC REPUBLIC OF); Building 89, Khoddami Street, Vanak Tehran 53158753898 Iran
| Also Known As |
|---|
| Tose-e Melli Group Investment Company |
| Bank Melli Iran Investment Company (BMIIC) |
| BMIIC |
| Tose-e Melli Group Investment Company Public Shareholding Company |
| National Development and Investment Group |
| Tosee Melli Group Investment Company |
| BANK MELLI IRAN INVESTMENT COMPANY |
| Iran Melli Bank Investment Company |
| TMGIC |
| Type | Number |
|---|---|
| ID Number | 10101339590 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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