Lists › EU Consolidated › eu_fsf-EU.13724.92
Bank Melli Iran Investment Company
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13724.92.
Programs
Names and aliases
| Bank Melli Iran Investment Company | primary |
| BMIIC | alias (strong) |
Identifiers
| Registration Number | 89584 | 00 |
Details
| Countries |  Iran |
| Addresses | Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue Tehran IRAN (ISLAMIC REPUBLIC OF); No.2, Nader Alley, Vali-Asr Str. Tehran IRAN (ISLAMIC REPUBLIC OF); Bldg 2, Nader Alley after Beheshi Forked Road Tehran 15116 IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
TOSE-E MELLI GROUP INVESTMENT COMPANY (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.