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Melli Investment Holding International

Sanction-linked entity
Melli Investment Holding International is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameMelli Investment Holding International[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Statusnot available[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Registration Certificate Number (Dubai) 0107 issued 30. Nov 2005.

Swiss SECO Sanctions/Embargoes,

Owned or controlled by Bank Melli.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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)


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