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
`Organization:programId`	EU-IRN	fra	fr_tresor_gels_avoir	`fr-ga-8485`	2025-09-29
`Organization:programId`	EU-IRN		eu_fsf	`eu-fsf-eu-13724-92`	2025-10-07
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-25421`	2025-06-02