Statements: BMI Bank BSC

Canonical ID: ir-br-co-8624914e05841f2b95983e8107c390a15e688ee0 · 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
`Company:notes`		Provides services to 'deficient' Iranian banks. (Avi Jorisch, "Iran's dirty banking," 2010) (http://redcellig.com/media/Irans_Dirty_Banking.pdf)		ir_uani_business_registry		`ir-br-co-8624914e05841f2b95983e8107c390a15e688ee0`	2025-11-19