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:weakAlias`		TMGIC		tw_shtc		`tw-shtc-a0d26c373d8aa0a79c86afbc319a7e25ad0054ba`	2025-11-12
`Organization:weakAlias`		TMGIC	eng	us_ofac_sdn		`ofac-25421`	2023-04-20