Statements: Bank Melli Iran Investment Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, RAFIEE ALLEY, NADER ALLEY, 2 AFTER SERAHI SHAHID BEHESHTI VALI E ASR AVENUEengus_sam_exclusionsusgsa-s4mr3ptrk
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3ptrk
LegalEntity:createdAt2009-03-03us_sam_exclusionsusgsa-s4mr3ptrk
LegalEntity:id198e1eafe227a24f5b58e53b6fc65c089eae2a71us_sam_exclusionsusgsa-s4mr3ptrk
LegalEntity:nameBANK MELLI IRAN INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mr3ptrk
LegalEntity:notes(also BMIIC)engus_sam_exclusionsusgsa-s4mr3ptrk
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3ptrk
LegalEntity:uniqueEntityIdZJJZRHVHLR95engus_sam_exclusionsusgsa-s4mr3ptrk
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