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Canonical ID: NK-eU5kR5LJPGweHzQidbD5r2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 15875-3898, Tehran, Bldg 2, Nader Alley after Beheshi Forked Road, 15116, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13724-92 | ||||
Organization:address | 3898-15875, Tehran, No.2, Nader Alley, Vali-Asr Str., IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13724-92 | ||||
Organization:address | Tehran, Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13724-92 | ||||
Organization:addressEntity | addr-3dad9a7b94a603ff79660f490b756db1f5e6288f | eu_fsf | eu-fsf-eu-13724-92 | ||||
Organization:addressEntity | addr-66df875e95babbd03b30d806c4c6083194ef5e36 | eu_fsf | eu-fsf-eu-13724-92 | ||||
Organization:addressEntity | addr-011c1c7519d9b11957f53f8b7db48ae18b067136 | eu_fsf | eu-fsf-eu-13724-92 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-13724-92 | ||||
Organization:id | 9a19ed3f508725326c8a16dc0ba41797979604b0 | eu_fsf | eu-fsf-eu-13724-92 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13724-92 | ||||
Organization:name | BMIIC | eng | eu_fsf | eu-fsf-eu-13724-92 | |||
Organization:name | Bank Melli Iran Investment Company | eng | eu_fsf | eu-fsf-eu-13724-92 | |||
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. | eng | eu_fsf | eu-fsf-eu-13724-92 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13724-92 | ||||
Organization:registrationNumber | 89584 | eu_fsf | eu-fsf-eu-13724-92 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13724-92 | ||||