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Canonical ID: NK-eU5kR5LJPGweHzQidbD5r2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | TOSE-E MELLI GROUP INVESTMENT COMPANY | us_trade_csl | ofac-25421 | ||||
Organization:name | Bank Melli Iran Investment Company | fra | fr_tresor_gels_avoir | fr-ga-8485 | |||
Organization:name | BMIIC | eng | eu_fsf | eu-fsf-eu-13724-92 | |||
Organization:name | Bank Melli Iran Investment Company | eng | eu_fsf | eu-fsf-eu-13724-92 | |||
Organization:name | Bank Melli Iran Investment Company (BMIIC) | fra | mc_fund_freezes | mc-freezes-11bef498a4026a596612ac4d803dd9037d06cbc7 | |||
LegalEntity:name | Bank Melli Iran Investment Company (BMIIC) | ch_seco_sanctions | ch-seco-100297 | ||||
LegalEntity:name | Bank Melli Iran Investment Company | eu_journal_sanctions | eu-oj-88aaf7b1f563a86ee05700b828b7401f4559b34e | ||||
Organization:name | Tose-e Melli Group Investment Company | eng | us_ofac_sdn | ofac-25421 | |||
Company:name | Bank Melli Iran Investment Co | permid | permid-5035251895 | ||||
Organization:name | BMIIC | be_fod_sanctions | be-fod-75a43f0312e24580f7603b628e97d39b878d0e4a | ||||
Organization:name | Bank Melli Iran Investment Company | be_fod_sanctions | be-fod-75a43f0312e24580f7603b628e97d39b878d0e4a | ||||
LegalEntity:name | BANK MELLI IRAN INVESTMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr3ptrk | |||
LegalEntity:name | TOSE-E MELLI GROUP INVESTMENT COMPANY | tw_shtc | tw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba | ||||