Bank Melli Iran Investment Company

Recorded on 1 list · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 179097	2026-07-31	European Commission ↗

EU · entry 179097

list version published 2026-07-31

Recorded name	Kind
Bank Melli Iran Investment Company	Primary name
BMIIC	Alias

Programmes

IRN

Addresses recorded

No.2, Nader Alley, Vali-Asr Str., 3898-15875, Tehran, IRAN (ISLAMIC REPUBLIC OF)
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, 15875-3898, Tehran, 15116, IRAN (ISLAMIC REPUBLIC OF)

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "No.2, Nader Alley, Vali-Asr Str., 3898-15875, Tehran, IRAN (ISLAMIC REPUBLIC OF)",
    "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, 15875-3898, Tehran, 15116, IRAN (ISLAMIC REPUBLIC OF)"
  ],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}