Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BANK MELLI IRAN INVESTMENT COMPANY · Bank Melli Iran Investment Co · TOSE-E MELLI GROUP INVESTMENT COMPANY · Tose-e Melli Group Investment Company | [sources] | |||
Other name | BMIIC · Iran Melli Bank Investment Company · National Development and Investment Group · Tose-e Melli Group Investment Company Public Shareholding Company · Tosee Melli Group Investment Company | [sources] | |||
Weak alias | TMGIC | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
ID Number | 10101339590 | [sources] | |||
PermID | 5035251895 | [sources] | |||
Previous name | Bank Melli Iran Investment Company | [sources] | |||
Registration number | 89584 · ZJJZRHVHLR95 | [sources] | |||
Website | www.bmiic.ir · www.bmiic.ir · www.en.tmgic.ir | [sources] | |||
Status | Active | [sources] | |||
Address | 2 Nader Alley, After Dr Vali e Asr Avenue, 15116 Tehran · Building 89, Khoddami Street, Vanak, 53158753898 Tehran · Iran · Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square · PO Box 15875-3898 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Persian Gulf Sabz Karafarinan | - | - | - | |
Melli International Building & Industry Company | - | - | - | |
Tose-e Melli Investment Company | - | - | - | |
Behshahr Industrial Development Corp. | - | - | - | |
Cement Industry Investment and Development Company | - | - | - | |
BMIIC International General Trading L.L.C. | - | - | - | |
National Industries and Mining Development Company | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Bank Melli Iran | - | - | - |