First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
10 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily
Bank Melli Iran Investment Company appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
15875-3898, Tehran, Bldg 2, Nader Alley after Beheshi Forked Road, 15116, IRAN (ISLAMIC REPUBLIC OF); P.O. Box 15875-3898, Tehran, Bldg 2, Nader Alley after Beheshi Forked Road, 15116, Iran; Tehran, 2 Nader Alley, After Dr Vali e Asr Avenue, 15116; No 2, Nader Alley, Vali-Asr Str., Téhéran, Iran, P.O. Box 3898-15875; P.O. Box 3898-15875, Tehran, No.2, Nader Alley, Vali-Asr Str., Iran; Building 89, Khoddami Street, Vanak Tehran 53158753898 Iran; Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square Iran; PO Box 15875-3898 Iran; Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89 Tehran 1958698856 Iran; 2 Nader Alley, After Dr Vali e Asr Avenue Tehran 15116 Iran; Tehran, Building 89, Khoddami Street, Vanak, 53158753898; Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Téhéran, Iran; Tehran, Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, 1958698856; Tehran, Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, IRAN (ISLAMIC REPUBLIC OF); 3898-15875, Tehran, No.2, Nader Alley, Vali-Asr Str., IRAN (ISLAMIC REPUBLIC OF); Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square; Bldg 2, Nader Alley after Beheshi Forked Road, P.O. Box 15875-3898, Téhéran, Iran 15116; PO Box 15875-3898; Tehran, Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Iran
| Also Known As |
|---|
| Tose-e Melli Group Investment Company |
| Bank Melli Iran Investment Company (BMIIC) |
| Iran Melli Bank Investment Company |
| Tosee Melli Group Investment Company |
| National Development and Investment Group |
| Tose-e Melli Group Investment Company Public Shareholding Company |
| BANK MELLI IRAN INVESTMENT COMPANY |
| TMGIC |
| BMIIC |
| 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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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
