TOSE-E MELLI GROUP INVESTMENT COMPANY — OFAC Sanctioned (SDGT] [IFSR, Entity)
TOSE-E MELLI GROUP INVESTMENT COMPANY — OFAC Sanctioned (SDGT] [IFSR, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TOSE-E MELLI GROUP INVESTMENT COMPANY; Type: Entity; Sanctions program: SDGT] [IFSR.
| Name | TOSE-E MELLI GROUP INVESTMENT COMPANY |
|---|---|
| Type | Entity |
| Sanctions 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. 101 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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