Statements: Bank Melli Iran Investment Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasNATIONAL DEVELOPMENT AND INVESTMENT GROUPtw_shtctw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba
LegalEntity:aliasTOSEE MELLI GROUP INVESTMENT COMPANYtw_shtctw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba
LegalEntity:aliasBANK MELLI IRAN INVESTMENT COMPANYtw_shtctw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba
LegalEntity:aliasTOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANYtw_shtctw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba
LegalEntity:aliasIRAN MELLI BANK INVESTMENT COMPANYtw_shtctw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting