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Bank Melli Iran Investment Company (BMIIC)

Sanction-linked entity
TypeLegal entity[sources]
NameBank Melli Iran Investment Company (BMIIC)[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

Affiliated with entities sanctioned by the United States, the European Union or or the United Nations since 2000. Designated by the United States for being owned or controlled by Bank Melli.

— Swiss SECO Sanctions/Embargoes,

Business Registration Number: 89584.

— Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting