Statements: Bank Melli Iran Investment Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-66df875e95babbd03b30d806c4c6083194ef5e36`	eu_fsf	`eu-fsf-eu-13724-92`	2025-10-07
`Organization:addressEntity`	`addr-011c1c7519d9b11957f53f8b7db48ae18b067136`	eu_fsf	`eu-fsf-eu-13724-92`	2025-10-07
`Organization:addressEntity`	`addr-3dad9a7b94a603ff79660f490b756db1f5e6288f`	eu_fsf	`eu-fsf-eu-13724-92`	2025-10-07
`LegalEntity:addressEntity`	`addr-d05506902c80d051493203517e1733b6f52acdf9`	ch_seco_sanctions	`ch-seco-100297`	2025-12-12
`LegalEntity:addressEntity`	`addr-3b407bf54e6a13587a400a4b1123783b8ab28a81`	ch_seco_sanctions	`ch-seco-100297`	2025-12-12
`LegalEntity:addressEntity`	`addr-d806ffd4db1d11b6d4b212cd79a9b3ea2d5faf45`	ch_seco_sanctions	`ch-seco-100297`	2025-12-12
`Organization:addressEntity`	`addr-73ac31f810335bad0c2cdd31e226acd46e122021`	us_ofac_sdn	`ofac-25421`	2023-11-02
`Organization:addressEntity`	`addr-6c15fd05ae284735fc8a41e9e5c03a47c4c9db33`	us_ofac_sdn	`ofac-25421`	2023-11-02
`Organization:addressEntity`	`addr-3797adf9ad7fed41e46b9548696af719508191aa`	us_ofac_sdn	`ofac-25421`	2023-11-02
`Organization:addressEntity`	`addr-de78f7f3cef19eea06d0884dc3a29805539e72b7`	us_ofac_sdn	`ofac-25421`	2023-11-02
`Organization:addressEntity`	`addr-2ca7222e3f2444c2a148ec3036aa6e3b687b725b`	us_ofac_sdn	`ofac-25421`	2023-11-02