Bank Melli Iran Investment Company
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | IRN |
| Listed (1) | 29.09.2025 |
| Decision links (1) | 29.09.2025, European Union's sanctions document (EN) Download 0.34 € |
Names (2)
| Full name/Name | Bank Melli Iran Investment Company |
|---|---|
| Description | 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. |
| Full name/Name | BMIIC |
|---|
Addresses (3)
| Street | Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF) |
| Street | Bldg 2, Nader Alley after Beheshi Forked Road |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | Bldg 2, Nader Alley after Beheshi Forked Road, Tehran, 15116, IRAN (ISLAMIC REPUBLIC OF) |
| Street | No.2, Nader Alley, Vali-Asr Str. |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No.2, Nader Alley, Vali-Asr Str., Tehran, IRAN (ISLAMIC REPUBLIC OF) |
Identification documents (1)
| Type | Registration Number: 89584 |
|---|---|
| Country | Country not specified |
Historical data
No records
Updated: 15.10.2025. 16:16
Sanctions list data updated: 07.10.2025. 13:16
Sanctions list data updated: 07.10.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.