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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BMIIC · Bank Melli Iran Investment Co · Bank Melli Iran Investment Company · Bank Melli Iran Investment Company (BMIIC) · Tose-e Melli Group Investment Company | [sources] | |||
| Alias | BANK MELLI IRAN INVESTMENT COMPANY · BMIIC · Iran Melli Bank Investment Company · National Development and Investment Group · Tose-e Melli Group Investment Company Public Shareholding Company · | [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 | 15875-3898, Tehran, Bldg 2, Nader Alley after Beheshi Forked Road, 15116, IRAN (ISLAMIC REPUBLIC OF) · 2 Nader Alley, After Dr Vali e Asr Avenue Tehran 15116 Iran · 2 Nader Alley, After Dr Vali e Asr Avenue, 15116 Tehran · 3898-15875, Tehran, No.2, Nader Alley, Vali-Asr Str., IRAN (ISLAMIC REPUBLIC OF) · Bldg 2, Nader Alley after Beheshi Forked Road, P.O. Box 15875-3898, Téhéran, Iran 15116 · | [sources] | |||
| Source link | eur-lex.europa.eu · 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.
(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))
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.
Registration Number: 89584
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).
Numéro d’enregistrement : 89584
(also BMIIC)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · ITA
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
usgsa-s4mr3ptrk · be-fod-75a43f0312e24580f7603b628e97d39b878d0e4a · tw-shtc-caa97c841f3c9132d8cda9940889d4d4d1014542 · ofac-25421 · mc-freezes-11bef498a4026a596612ac4d803dd9037d06cbc7 · eu-fsf-eu-13724-92 · ch-seco-100297 · eu-oj-88aaf7b1f563a86ee05700b828b7401f4559b34e · fr-ga-8485 · NK-9mhifesoHdRP4CtMWCw2rR · permid-5035251895 · tw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054baFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Persian Gulf Sabz Karafarinan Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Melli Iran Disqualified · Debarred entity · Export controlled · Regulator action · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Iran |
| Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, 1958698856 Tehran | Iran |
| Building 89, Khoddami Street, Vanak, 53158753898 Tehran | Iran |
| Tehran, Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Iran | Iran |
| Tehran, Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| 3898-15875, Tehran, No.2, Nader Alley, Vali-Asr Str., IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square | Iran |
| P.O. Box 15875-3898, Tehran, Bldg 2, Nader Alley after Beheshi Forked Road, 15116, Iran | Iran |
| PO Box 15875-3898 | Iran |
| National Industries and Mining Development Company Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Cement Industry Investment and Development Company Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Melli International Building & Industry Company Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Behshahr Industrial Development Corp. Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Tose-e Melli Investment Company Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| BMIIC International General Trading L.L.C. Debarred entity · Export controlled · Sanctioned entity | - | - | - |