Statements: Bank Melli Iran Investment Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuilding 89, Khoddami Street, Vanak, 53158753898 Tehranengus_ofac_sdnofac-25421
Organization:addressVank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, 1958698856 Tehranengus_ofac_sdnofac-25421
Organization:addressNumber 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Squareengus_ofac_sdnofac-25421
Organization:address2 Nader Alley, After Dr Vali e Asr Avenue, 15116 Tehranengus_ofac_sdnofac-25421
Organization:addressPO Box 15875-3898engus_ofac_sdnofac-25421
Organization:addressEntityaddr-3797adf9ad7fed41e46b9548696af719508191aaengus_ofac_sdnofac-25421
Organization:addressEntityaddr-73ac31f810335bad0c2cdd31e226acd46e122021engus_ofac_sdnofac-25421
Organization:addressEntityaddr-6c15fd05ae284735fc8a41e9e5c03a47c4c9db33engus_ofac_sdnofac-25421
Organization:addressEntityaddr-2ca7222e3f2444c2a148ec3036aa6e3b687b725bengus_ofac_sdnofac-25421
Organization:addressEntityaddr-de78f7f3cef19eea06d0884dc3a29805539e72b7engus_ofac_sdnofac-25421
Organization:aliasTose-e Melli Group Investment Company Public Shareholding Companyengus_ofac_sdnofac-25421
Organization:aliasTosee Melli Group Investment Companyengus_ofac_sdnofac-25421
Organization:aliasNational Development and Investment Groupengus_ofac_sdnofac-25421
Organization:aliasIran Melli Bank Investment Companyengus_ofac_sdnofac-25421
Organization:countryirengus_ofac_sdnofac-25421
Organization:id14ecf0becb9e49255aeab877c7dc0b4047aae060engus_ofac_sdnofac-25421
Organization:idNumber10101339590engus_ofac_sdnofac-25421
Organization:nameTose-e Melli Group Investment Companyengus_ofac_sdnofac-25421
Organization:previousNameBank Melli Iran Investment Companyengus_ofac_sdnofac-25421
Organization:programIdUS-IRANengus_ofac_sdnofac-25421
Organization:registrationNumber89584engus_ofac_sdnofac-25421
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25421engus_ofac_sdnofac-25421
Organization:topicssanctionengus_ofac_sdnofac-25421
Organization:weakAliasTMGICengus_ofac_sdnofac-25421
Organization:website http://www.en.tmgic.ir/engus_ofac_sdnofac-25421
Organization:website http://www.bmiic.ir/engus_ofac_sdnofac-25421
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