Entity
Tose-E Melli Group Investment Company
Listed by United States and European Union. No matched entry on the UN Security Council, United Kingdom and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU Listed
- UK No matched entry
- CA No matched entry
Entries on Each List
All 2 entries tie through OpenSanctions entity NK-eU5kR5LJPGweHzQidbD5r2 plus an exact name or alias. Any further match basis is shown on the entry.
United States
TOSE-E MELLI GROUP INVESTMENT COMPANY
- Reference
- OFAC entry 25421
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- SDGT; IFSR
- Match basis
- OpenSanctions entity stated above
- Source
- OFAC SDN List, file of October 13, 2026
European Union
BMIIC
- Reference
- EU.13724.92
- Listing date
- September 29, 2025
- Program or regime as stated
- IRN
- Identifiers on the entry
- Regulations 2025/1980 (OJ L202501980)
- Match basis
- OpenSanctions entity stated above
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Program Assignment
- Iran: list program EU IRN; IFSR
Names and Aliases on the Lists (8)
- BANK MELLI IRAN INVESTMENT COMPANY
- Bank Melli Iran Investment Company
- BMIIC
- IRAN MELLI BANK INVESTMENT COMPANY
- NATIONAL DEVELOPMENT AND INVESTMENT GROUP
- TOSE-E MELLI GROUP INVESTMENT COMPANY
- TOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY
- TOSEE MELLI GROUP INVESTMENT COMPANY
Cite: Middle East Forum, "Tose-E Melli Group Investment Company," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-25421/.