Statements: Bank Melli Iran Investment Company

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:website`		http://www.bmiic.ir/	eng	us_ofac_sdn		`ofac-25421`	2023-04-20
`Organization:website`		http://www.en.tmgic.ir/	eng	us_ofac_sdn		`ofac-25421`	2023-04-20