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Canonical ID: NK-eU5kR5LJPGweHzQidbD5r2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, RAFIEE ALLEY, NADER ALLEY, 2 AFTER SERAHI SHAHID BEHESHTI VALI E ASR AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mr3ptrk | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3ptrk | |||
LegalEntity:createdAt | 2009-03-03 | eng | us_sam_exclusions | usgsa-s4mr3ptrk | |||
LegalEntity:id | 1add9353a7c8d6771fdc6f2d26363b019280cd66 | eng | us_sam_exclusions | usgsa-s4mr3ptrk | |||
LegalEntity:name | BANK MELLI IRAN INVESTMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr3ptrk | |||
LegalEntity:notes | (also BMIIC) | eng | us_sam_exclusions | usgsa-s4mr3ptrk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3ptrk | |||
LegalEntity:uniqueEntityId | ZJJZRHVHLR95 | eng | us_sam_exclusions | usgsa-s4mr3ptrk | |||