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Bank Melli Iran Investment Company (BMIIC)

Sanction-linked entity

Bank Melli Iran Investment Company (BMIIC) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Bank Melli Iran Investment Company (BMIIC)				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Created at	2016-01-17				[sources]
Modified on	2016-01-17				[sources]
Last changed	2023-12-22	Last checked	2024-05-15	First seen	2023-04-20

Descriptions

Business Registration Number: 89584.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Affiliated with entities sanctioned by the United States, the European Union or or the United Nations since 2000. Designated by the United States for being owned or controlled by Bank Melli.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
P.O. Box 3898-15875, Tehran, Nader Alley, Vali-Asr Str., Iran	Iran
Tehran, Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Iran	Iran
P.O. Box 15875-3898, Tehran, Bldg. 2, Nader Alley after Beheshi Forked Road, 15116, Iran	Iran
Tehran, Didare Shomali Haghani Highway 1518853115, Iran	Iran

Linked from
Subject	Role	Start date	End date
Cement Industry Investment and Development Company	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Data sources

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

For experts: raw data explorer

Factsheet Descriptions Data sources

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