Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Tose-E Melli investment company is Iran-based Company. The subject of the company’s activities is as follows: investing in the shares of other companies, buying and selling shares and equity bonds. The request for the acceptance of the shares of the National Development Investment Company (Public Joint Stock Company) in the Tehran Stock Exchange at a meeting on 11/13/2008 is accepted by the Board of Directors on the admission of the Stock Exchange, subject to the approval of the obligations and actions taken in the realization of all contingencies;

Shareholders of Tose-E Melli Investment company according to their official website are:
1. National Development Group Investment Company – 62.6%
2. Bank Melli Iran – 26.7%
3. Investment Company and Pension Fund Management Services – 2.5%
4. Others

Tose-E Melli Investment Company its owned by designated Tose-E Melli Group Investment Company. Tose-E Melli Group Investment Company is owned by Iran Bank Melli;

Bank Melli is designated pursuant to E.O. 13224 for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF, which was previously designated pursuant to E.O. 13224 on October 25, 2007;

Also Known As:
Tose-E Melli Investment Company
Tosee Melli Investment Company
National Development Investment Company
Tosee Meli Investment Company

Established:
May 13, 2003

Country:
Iran

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

Phone:
021-85549000

Website:
www.tmico.ir

E-mail:
info@tmico.ir

Person of interests:
Farhad Zargari – Managing Director
Mehrzad Zakeri – Deputy Director
Farhad Ramadan – Investment Deputy
Alireza Pourbakherian – Deputy of Finance and Administration
Ali Hosseinzadeh Gohari – Director of Analysis and Valuation
Javad Nasirian – Director of Market Studies and Applied Reports
Mozhdeh Khani – Director of Public Relations and Public Relations

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 05, 2018 pursuant to E.O. 13224 for being owned or controlled by Bank Melli or one of Bank Melli’s subsidiaries;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.