Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bank Melli Iran Investment Co · Bank Melli Iran Investment Company · Tose-e Melli Group Investment Company | [sources] | |||
| Other name | BANK MELLI IRAN INVESTMENT COMPANY · BMIIC · Iran Melli Bank Investment Company · National Development and Investment Group · TMGIC · | [sources] | |||
| Weak alias | TMGIC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10101339590 | [sources] | |||
| PermID | 5035251895 | [sources] | |||
| Previous name | Bank Melli Iran Investment Company | [sources] | |||
| Registration number | 89584 | [sources] | |||
| Unique Entity ID | ZJJZRHVHLR95 | [sources] | |||
| Website | www.bmiic.ir · www.bmiic.ir · www.en.tmgic.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2 Nader Alley, After Dr Vali e Asr Avenue Tehran 15116 Iran · 2 Nader Alley, After Dr Vali e Asr Avenue, 15116 Tehran · Bldg 2, Nader Alley after Beheshi Forked Road, P.O. Box 15875-3898, Tehran, Iran 15116 · Bldg 2, Nader Alley after Beheshi Forked Road, P.O. Box 15875-3898, Téhéran, Iran 15116 · Building 89, Khoddami Street, Vanak Tehran 53158753898 Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Bank Melli Iran Investment Company est une banque d’investissement iranienne. Bank Melli Iran Investment Company est détenue et contrôlée par Bank Melli, la plus grande banque d’Iran, elle-même détenue et contrôlée par le gouvernement iranien et lui fournit un appui. Par conséquent, Bank Melli Iran Investment Company est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien. Inscrit le 29.9.2025 (26.7.2010, suspendue depuis le 16.1.2016).
(also BMIIC)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
fr-ga-8485 · tw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba · permid-5035251895 · usgsa-s4mr3ptrk · ofac-25421 · eu-oj-88aaf7b1f563a86ee05700b828b7401f4559b34e · NK-9mhifesoHdRP4CtMWCw2rR · tw-shtc-caa97c841f3c9132d8cda9940889d4d4d1014542For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| PO Box 15875-3898 | Iran | |
| Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, 1958698856 Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| BMIIC International General Trading L.L.C. Export controlled · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Melli Iran Export controlled · Regulator action · Sanctioned entity | - | - | - | |
| European Union | Council of the European Union | - | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square | Iran |
| 2 Nader Alley, After Dr Vali e Asr Avenue, 15116 Tehran | Iran |
| Building 89, Khoddami Street, Vanak, 53158753898 Tehran | Iran |
| Tose-e Melli Investment Company Export controlled · Sanctioned entity | - | - | - |
| Persian Gulf Sabz Karafarinan Export controlled · Sanctioned entity | - | - | - |
| Cement Industry Investment and Development Company Export controlled · Sanctioned entity | - | - | - |
| Melli International Building & Industry Company Export controlled · Sanctioned entity | - | - | - |
| National Industries and Mining Development Company Export controlled · Sanctioned entity | - | - | - |
| Behshahr Industrial Development Corp. Export controlled · Sanctioned entity | - | - | - |