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Canonical ID: NK-eU5kR5LJPGweHzQidbD5r2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 15875-3898, Tehran, Bldg 2, Nader Alley after Beheshi Forked Road, 15116, Iran | ch_seco_sanctions | ch-seco-100297 | ||||
LegalEntity:address | Tehran, Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Iran | ch_seco_sanctions | ch-seco-100297 | ||||
LegalEntity:address | P.O. Box 3898-15875, Tehran, No.2, Nader Alley, Vali-Asr Str., Iran | ch_seco_sanctions | ch-seco-100297 | ||||
LegalEntity:addressEntity | addr-3b407bf54e6a13587a400a4b1123783b8ab28a81 | ch_seco_sanctions | ch-seco-100297 | ||||
LegalEntity:addressEntity | addr-d05506902c80d051493203517e1733b6f52acdf9 | ch_seco_sanctions | ch-seco-100297 | ||||
LegalEntity:addressEntity | addr-d806ffd4db1d11b6d4b212cd79a9b3ea2d5faf45 | ch_seco_sanctions | ch-seco-100297 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-100297 | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100297 | ||||
LegalEntity:id | 92feb0ac7c4c1fe4290a0677b9be403ad0b12573 | ch_seco_sanctions | ch-seco-100297 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100297 | ||||
LegalEntity:name | Bank Melli Iran Investment Company (BMIIC) | ch_seco_sanctions | ch-seco-100297 | ||||
LegalEntity:notes | Registration Number: 89584 | ch_seco_sanctions | ch-seco-100297 | ||||
LegalEntity: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. | ch_seco_sanctions | ch-seco-100297 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-100297 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-100297 | ||||