FEOC
OFAC SDNCriticalEntity

TOSE-E MELLI INVESTMENT COMPANY

🇮🇷IranCovered Nation25425

FEOC Flagged

TOSE-E MELLI 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 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 INVESTMENT COMPANY#25425
Source

Relationship graph

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

NATIONAL DEVELOPMENT INVESTMENT COMPANYTOSEE MELLI INVESTMENT COMPANY

Known addresses

  • No. 1 St.North Didar.Blv Haghani, Tehran, Iran
  • Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Tehran, Iran

Sanctions programs / authorities

SDGT] [IFSR

Sanctioning authority notes

Website www.tmico.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 208669 (Iran); Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "25425",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25425",
  "entity_name": "TOSE-E MELLI INVESTMENT COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "NATIONAL DEVELOPMENT INVESTMENT COMPANY",
    "TOSEE MELLI INVESTMENT COMPANY"
  ],
  "addresses": [
    "No. 1 St.North Didar.Blv Haghani, Tehran, Iran",
    "Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Tehran, Iran"
  ],
  "programs": [
    "SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25425",
    "program": "SDGT] [IFSR",
    "remarks": "Website www.tmico.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 208669 (Iran); Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "TOSE-E MELLI 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.