BMIIC (EU)

Brief

Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (26.7.2010, suspended since 16.1.2016))

Basic Information

Name: BMIIC (EU)

Role / Function: 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.

Sanction Information

Sanction Created: 2025-09-29

Sanction Enforcement Began: 2025-09-29

Other Details

Known Document

89584 (regnumber-Registration Number)

Known Location

Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue
Tehran
IRAN (ISLAMIC REPUBLIC OF)

Known Location

15875-3898
Bldg 2, Nader Alley after Beheshi Forked Road
Tehran
IRAN (ISLAMIC REPUBLIC OF)

Known Location

3898-15875
No.2, Nader Alley, Vali-Asr Str.
Tehran
IRAN (ISLAMIC REPUBLIC OF)

Known Aliases