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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
Download the SDN List Sanctions List Search: Rules for use Visit The OFAC Website
 
Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Entity List: SDN
Entity Name: TOSE-E MELLI GROUP INVESTMENT COMPANY Program: IFSR; SDGT
Remarks: (Linked To: BANK MELLI IRAN)

Identifications:
TypeID#CountryIssue DateExpire Date
Registration Number89584Iran  
National ID No.10101339590Iran  
Additional Sanctions Information -Subject to Secondary Sanctions   
Websitewww.bmiic.ir   
Websitewww.en.tmgic.ir   

Aliases:
TypeCategoryName
f.k.a.strongBANK MELLI IRAN INVESTMENT COMPANY
a.k.a.strongIRAN MELLI BANK INVESTMENT COMPANY
a.k.a.strongNATIONAL DEVELOPMENT AND INVESTMENT GROUP
a.k.a.strongTOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY
a.k.a.weakTMGIC
a.k.a.strongTOSEE MELLI GROUP INVESTMENT COMPANY

Addresses:
Address City State/Province Postal Code Country
2 Nader Alley, After Dr Vali e Asr Avenue Tehran 15116 Iran
PO Box 15875-3898 Iran
Building 89, Khoddami Street, Vanak Tehran 53158753898 Iran
Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square Iran
Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89 Tehran 1958698856 Iran

SDN List last updated on: 5/1/2024 1:01:57 PM
Non-SDN List last updated on: 2/23/2024 3:40:42 PM