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Canonical ID: NK-eU5kR5LJPGweHzQidbD5r2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Numéro d’enregistrement : 89584 | fra | mc_fund_freezes | mc-freezes-11bef498a4026a596612ac4d803dd9037d06cbc7 | |||
LegalEntity:notes | Bank Melli Iran Investment Company is an Iranian investment bank. Bank Melli Iran Investment Company is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran. Therefore, Bank Melli Iran Investment Company is owned and controlled by an entity which supports the Government of Iran. | ch_seco_sanctions | ch-seco-100297 | ||||
LegalEntity:notes | Registration Number: 89584 | ch_seco_sanctions | ch-seco-100297 | ||||
Organization:notes | Bank Melli Iran Investment Company is an Iranian investment bank. Bank Melli Iran Investment Company is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran. Therefore, Bank Melli Iran Investment Company is owned and controlled by an entity which supports the Government of Iran. | eng | eu_fsf | eu-fsf-eu-13724-92 | |||
Organization:notes | Bank Melli Iran Investment Company is an Iranian investment bank. Bank Melli Iran Investment Company is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran. Therefore, Bank Melli Iran Investment Company is owned and controlled by an entity which supports the Government of Iran. | be_fod_sanctions | be-fod-75a43f0312e24580f7603b628e97d39b878d0e4a | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-75a43f0312e24580f7603b628e97d39b878d0e4a | ||||
LegalEntity:notes | (also BMIIC) | eng | us_sam_exclusions | usgsa-s4mr3ptrk | |||
Organization:notes | Bank Melli Iran Investment Company est une banque d’investissement iranienne. Bank Melli Iran Investment Company est détenue et contrôlée par Bank Melli, la plus grande banque d’Iran, elle-même détenue et contrôlée par le gouvernement iranien et lui fournit un appui. Par conséquent, Bank Melli Iran Investment Company est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien. Inscrit le 29.9.2025 (26.7.2010, suspendue depuis le 16.1.2016). | fra | fr_tresor_gels_avoir | fr-ga-8485 | |||