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
`LegalEntity:alias`	BMIIC		eu_journal_sanctions	`eu-oj-88aaf7b1f563a86ee05700b828b7401f4559b34e`	2025-09-29
`Organization:alias`	National Development and Investment Group	eng	us_ofac_sdn	`ofac-25421`	2023-04-20
`Organization:alias`	Tose-e Melli Group Investment Company Public Shareholding Company	eng	us_ofac_sdn	`ofac-25421`	2023-04-20
`Organization:alias`	Iran Melli Bank Investment Company	eng	us_ofac_sdn	`ofac-25421`	2023-04-20
`Organization:alias`	Tosee Melli Group Investment Company	eng	us_ofac_sdn	`ofac-25421`	2023-04-20
`LegalEntity:alias`	NATIONAL DEVELOPMENT AND INVESTMENT GROUP		tw_shtc	`tw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba`	2025-08-09
`LegalEntity:alias`	TOSEE MELLI GROUP INVESTMENT COMPANY		tw_shtc	`tw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba`	2025-08-09
`LegalEntity:alias`	BANK MELLI IRAN INVESTMENT COMPANY		tw_shtc	`tw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba`	2025-08-09
`LegalEntity:alias`	TOSE-E MELLI GROUP INVESTMENT COMPANY PUBLIC SHAREHOLDING COMPANY		tw_shtc	`tw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba`	2025-08-09
`LegalEntity:alias`	IRAN MELLI BANK INVESTMENT COMPANY		tw_shtc	`tw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba`	2025-08-09
`Organization:alias`	BMIIC	fra	fr_tresor_gels_avoir	`fr-ga-8485`	2025-09-29