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)



Sanction Information


Sanction Created: 2025-09-29


Sanction Enforcement Began: 2025-09-29


Other Details


Known Document

89584 (regnumber-Registration Number)


Known Location

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



Known Location

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



Known Location

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


Known Aliases

  • "BMIIC" (EN)
  • "Bank Melli Iran Investment Company" (EN)




  • EU Sanctions