FEOC
OFAC SDNCriticalEntity

TOSE-E MELLI GROUP INVESTMENT COMPANY

🇮🇷IranCovered Nation25421

FEOC Flagged

TOSE-E MELLI GROUP INVESTMENT COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
TOSE-E MELLI GROUP INVESTMENT COMPANYCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TOSE-E MELLI GROUP INVESTMENT COMPANY#25421
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TOSE-E MELLI GROUP INVESTMENT COMPANYCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BANK MELLI IRAN INVESTMENT COMPANYIRAN MELLI BANK INVESTMENT COMPANYNATIONAL DEVELOPMENT AND INVESTMENT GROUPTOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANYTOSEE MELLI GROUP INVESTMENT COMPANY

Known addresses

  • 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

Sanctions programs / authorities

SDGT] [IFSR

Sanctioning authority notes

Website www.bmiic.ir; alt. 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; National ID No. 10101339590 (Iran); Registration Number 89584 (Iran); a.k.a. 'TMGIC'; Linked To: BANK MELLI IRAN.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "25421",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25421",
  "entity_name": "TOSE-E MELLI GROUP INVESTMENT COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "BANK MELLI IRAN INVESTMENT COMPANY",
    "IRAN MELLI BANK INVESTMENT COMPANY",
    "NATIONAL DEVELOPMENT AND INVESTMENT GROUP",
    "TOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY",
    "TOSEE MELLI GROUP INVESTMENT COMPANY"
  ],
  "addresses": [
    "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"
  ],
  "programs": [
    "SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25421",
    "program": "SDGT] [IFSR",
    "remarks": "Website www.bmiic.ir; alt. 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; National ID No. 10101339590 (Iran); Registration Number 89584 (Iran); a.k.a. 'TMGIC'; Linked To: BANK MELLI IRAN.",
    "tonnage": "-0- ",
    "sdn_name": "TOSE-E MELLI GROUP INVESTMENT COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.