OFAC SDN · IR · 2 programs
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
0 mentions
No recent mentions
Aliases
7
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily
TOSE-E MELLI GROUP INVESTMENT COMPANY appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
| Type | Number | Country |
|---|---|---|
| Registration Number | 89584 | IR |
| National ID No. | 10101339590 | IR |
| Website | www.bmiic.ir | — |
| Website | www.en.tmgic.ir | — |
| Additional Sanctions Information - | Subject to Secondary Sanctions | — |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 | — |
2 Nader Alley, After Dr Vali e Asr Avenue, Tehran, 15116, IR
PO Box 15875-3898, IR
Building 89, Khoddami Street, Vanak, Tehran, 53158753898, IR
Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, IR
Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, Tehran, 1958698856, IR
(Linked To: BANK MELLI IRAN)
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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