Statements: Bank Melli Iran Investment Company

Canonical ID: NK-eU5kR5LJPGweHzQidbD5r2 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89 Tehran 1958698856 Iran	tw_shtc	`tw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba`	2025-08-09
`LegalEntity:address`	2 Nader Alley, After Dr Vali e Asr Avenue Tehran 15116 Iran	tw_shtc	`tw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba`	2025-08-09
`LegalEntity:address`	PO Box 15875-3898 Iran	tw_shtc	`tw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba`	2025-08-09
`LegalEntity:address`	Building 89, Khoddami Street, Vanak Tehran 53158753898 Iran	tw_shtc	`tw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba`	2025-08-09
`LegalEntity:address`	Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square Iran	tw_shtc	`tw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba`	2025-08-09
`LegalEntity:alias`	TOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY	tw_shtc	`tw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba`	2025-08-09
`LegalEntity:alias`	BANK MELLI IRAN INVESTMENT COMPANY	tw_shtc	`tw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba`	2025-08-09
`LegalEntity:alias`	NATIONAL DEVELOPMENT AND INVESTMENT GROUP	tw_shtc	`tw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba`	2025-08-09
`LegalEntity:alias`	TOSEE MELLI GROUP INVESTMENT COMPANY	tw_shtc	`tw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba`	2025-08-09
`LegalEntity:alias`	IRAN MELLI BANK INVESTMENT COMPANY	tw_shtc	`tw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba`	2025-08-09
`LegalEntity:country`	ir	tw_shtc	`tw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba`	2025-08-09
`LegalEntity:id`	be78f747e1a00ebc5e12ac819edeeb2cd8d84f1e	tw_shtc	`tw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba`	2025-11-12
`LegalEntity:idNumber`	10101339590	tw_shtc	`tw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba`	2025-08-09
`LegalEntity:name`	TOSE-E MELLI GROUP INVESTMENT COMPANY	tw_shtc	`tw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba`	2025-08-09
`LegalEntity:weakAlias`	TMGIC	tw_shtc	`tw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba`	2025-11-12

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