TOSE-E MELLI GROUP INVESTMENT COMPANY

• SanctionsRecords foundSanctioned by 3 authorities: OFAC, France gels des avoirs, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundOwns or controls 7 designated companies: MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY, CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY, NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• France gels des avoirsActive

  (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)

  Designation date not published by this authority · France Registre national des gels

• OFACActive

  SDGT

  Designation date not published by this authority · OFAC SDN

• OFACActive

  IFSR

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

TOSE-E MELLI GROUP INVESTMENT COMPANY

Also known as

Bank Melli Iran Investment Company · BMIIC · TOSE-E MELLI GROUP INVESTMENT COMPANY · BANK MELLI IRAN INVESTMENT COMPANY +5

Jurisdiction

IR

Registration number

10101339590

Legal form

COMPANY — form not confirmed for this country

Address

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

Website

www.bmiic.ir ↗

First recorded here

28 Aug 2026

1. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   3 Oct 2026 · Taiwan SHTC export entity list

2. Identifier recorded: REG_NUMBER 10101339590

   3 Oct 2026 · Taiwan SHTC export entity list

3. Subsidiary recorded: PERSIAN GULF SABZ KARAFARINAN

   27 Sept 2026 · OFAC SDN

4. Subsidiary recorded: TOSE-E MELLI INVESTMENT COMPANY

   27 Sept 2026 · OFAC SDN

5. Subsidiary recorded: BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.

   27 Sept 2026 · OFAC SDN

6. Subsidiary recorded: BMIIC INTERNATIONAL GENERAL TRADING L.L.C.

   27 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

9 companies, 8 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares 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.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:10101339590

  Registered identifier

  Evidence

  ebb9d22a98b551cd50e5cb7a

  Read 3 Oct 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  reg_number:89584

  Registered identifier

  Evidence

  8485

  Read 12 Sept 2026 · asserted by 2 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  tose-e melli group investment

  Legal name

  Evidence

  ebb9d22a98b551cd50e5cb7a

  Read 3 Oct 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list and 1 other source

  Primary source ↗

• Fact

  bank melli iran investment

  Legal name

  Evidence

  8485

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  ebb9d22a98b551cd50e5cb7a

  Read 3 Oct 2026 · asserted by 3 records

  Source

  Taiwan SHTC export entity list and 2 other sources

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  ebb9d22a98b551cd50e5cb7a

  Read 3 Oct 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)

  Designation

  Evidence

  8485

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  25421

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IFSR

  Designation

  Evidence

  25421

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  www.bmiic.ir

  Website

  Evidence

  25421

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

15 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

10101339590IRvia Taiwan SHTC export entity list

Registration number

89584IRvia OFAC SDN