Keep updated
Get in touch
Canonical ID: NK-eU5kR5LJPGweHzQidbD5r2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | da84511f460a21ce22a244552a077e6778e01322 | be_fod_sanctions | be-fod-75a43f0312e24580f7603b628e97d39b878d0e4a | ||||
Organization:name | BMIIC | be_fod_sanctions | be-fod-75a43f0312e24580f7603b628e97d39b878d0e4a | ||||
Organization:name | Bank Melli Iran Investment Company | be_fod_sanctions | be-fod-75a43f0312e24580f7603b628e97d39b878d0e4a | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-75a43f0312e24580f7603b628e97d39b878d0e4a | ||||
Organization:notes | 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. | be_fod_sanctions | be-fod-75a43f0312e24580f7603b628e97d39b878d0e4a | ||||
Organization:registrationNumber | 89584 | be_fod_sanctions | be-fod-75a43f0312e24580f7603b628e97d39b878d0e4a | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | be_fod_sanctions | be-fod-75a43f0312e24580f7603b628e97d39b878d0e4a | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-75a43f0312e24580f7603b628e97d39b878d0e4a | ||||