OrganisationCurrently listed

Bmiic

Listed by OFAC SDN (US), EU Consolidated List
Iran
First listed 2025-09-29
7 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 179097

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="(26.7.2010, suspended since 16.1.2016)" unitedNationId="" euReferenceNumber="EU.13724.92" logicalId="179097">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" programme="IRN" logicalId="217751">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="BMIIC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179280">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bank Melli Iran Investment Company" function="Bank Melli Iran Investment Company is an Iranian investment bank. Bank Melli Iran Investment Company is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran. Therefore, Bank Melli Iran Investment Company is owned and controlled by an entity which supports the Government of Iran." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179102">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <address city="Tehran" street="No.2, Nader Alley, Vali-Asr Str." poBox="3898-15875" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="179100">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <address city="Tehran" street="Bldg 2, Nader Alley after Beheshi Forked Road" poBox="15875-3898" zipCode="15116" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="179099">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <address city="Tehran" street="Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="179098">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="89584" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="179101">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </identification>
    </sanctionEntity>

Name on list: BMIIC
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: Bank Melli Iran Investment Company
Countries: Iran
Addresses: No.2, Nader Alley, Vali-Asr Str., 3898-15875, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Bldg 2, Nader Alley after Beheshi Forked Road, 15875-3898, 15116, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13724.92
Registration number: 89584
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

OFAC SDN (US)Active listingID 25421

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>25421</uid>
    <lastName>TOSE-E MELLI GROUP INVESTMENT COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: BANK MELLI IRAN)</remarks>
    <programList>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>16461</uid>
        <idType>Registration Number</idType>
        <idNumber>89584</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>16462</uid>
        <idType>National ID No.</idType>
        <idNumber>10101339590</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>186797</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>129004</uid>
        <idType>Website</idType>
        <idNumber>www.bmiic.ir</idNumber>
      </id>
      <id>
        <uid>129005</uid>
        <idType>Website</idType>
        <idNumber>www.en.tmgic.ir</idNumber>
      </id>
      <id>
        <uid>129003</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>39975</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>BANK MELLI IRAN INVESTMENT COMPANY</lastName>
      </aka>
      <aka>
        <uid>39976</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IRAN MELLI BANK INVESTMENT COMPANY</lastName>
      </aka>
      <aka>
        <uid>39977</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NATIONAL DEVELOPMENT AND INVESTMENT GROUP</lastName>
      </aka>
      <aka>
        <uid>39978</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY</lastName>
      </aka>
      <aka>
        <uid>39979</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>TMGIC</lastName>
      </aka>
      <aka>
        <uid>39980</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TOSEE MELLI GROUP INVESTMENT COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>38438</uid>
        <address1>2 Nader Alley, After Dr Vali e Asr Avenue</address1>
        <city>Tehran</city>
        <postalCode>15116</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>38439</uid>
        <address1>PO Box 15875-3898</address1>
        <country>Iran</country>
      </address>
      <address>
        <uid>38440</uid>
        <address1>Building 89, Khoddami Street, Vanak</address1>
        <city>Tehran</city>
        <postalCode>53158753898</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>38441</uid>
        <address1>Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square</address1>
        <country>Iran</country>
      </address>
      <address>
        <uid>38442</uid>
        <address1>Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89</address1>
        <city>Tehran</city>
        <postalCode>1958698856</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: TOSE-E MELLI GROUP INVESTMENT COMPANY
Programmes / regimes: IFSR · SDGT
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 · TMGIC · TOSEE MELLI GROUP INVESTMENT COMPANY
Countries: Iran
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
Identifiers: Registration Number: 89584
National ID No.: 10101339590
Website: www.bmiic.ir
Website: www.en.tmgic.ir
Linked to (per list): BANK MELLI IRAN
Remarks: (Linked To: BANK MELLI IRAN)

Linked parties & vessels (8)

Linked to (sanctions list) (8)

Bank MelliSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: BANK MELLI IRAN)
```
Behshahr Industrial Development Corp.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)
```
CIDCO Cement HoldingSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)
```
Melli International Building & Industry CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)
```
Tose-E Melli Investment CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)
```
National Industries And Mining Development CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)
```
Persian Gulf Sabz KarafarinanSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)
```
Bmiic International General Trading L.l.c.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.