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	Lang	Source dataset		Source ID	First seen
`LegalEntity:createdAt`		2025-12-12		ch_seco_sanctions		`ch-seco-100297`	2025-12-12
`LegalEntity:createdAt`		2009-03-03		us_sam_exclusions		`usgsa-s4mr3ptrk`	2024-06-14