Bank Melli Iran Investment Company

Entity

Active listing
Designation date
29 September 2025
Sanctions programme
IRN Browse all →
EU reference number
EU.13724.92
Legal basis
2025/1980 (OJ L202501980)
Designation details
(26.7.2010, suspended since 16.1.2016)

Name aliases

Bank Melli Iran Investment Company
EN primary
BMIIC
EN primary

Addresses

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

Bldg 2, Nader Alley after Beheshi Forked Road, Tehran, 15116, IRAN (ISLAMIC REPUBLIC OF)

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

Identification documents

Registration Number — 89584

Country: UNKNOWN

Only information published in the Official Journal of the EU is deemed authentic. Source

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