Nex Systems
Company

Bank Melli Iran Investment Company

Sanctioned entity

Iran. Named in 7 sanctions listings.

Screen this subject

Summary

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.

Numéro d’enregistrement: 89584

Registration Number: 89584

Numéro d’enregistrement : 89584

(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))

Bank Melli Iran Investment Company est une banque d’investissement iranienne. Bank Melli Iran Investment Company est détenue et contrôlée par Bank Melli, la plus grande banque d’Iran, elle-même détenue et contrôlée par le gouvernement iranien et lui fournit un appui. Par conséquent, Bank Melli Iran Investment Company est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien. Inscrit le 29.9.2025 (26.7.2010, suspendue depuis le 16.1.2016).

(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)

(26.7.2010, suspended since 16.1.2016)

(also BMIIC)

Sanctions and listings7

  • EU sanctions against Iran - (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Bank Melli Iran Investment Company est une banque d’investissement iranienne. Bank Melli Iran Investment Company est détenue et contrôlée par Bank Melli, la plus grande banque d’Iran, elle-même détenue et contrôlée par le gouvernement iranien et lui fournit un appui. Par conséquent, Bank Melli Iran Investment Company est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien. Inscrit le 29.9.2025 (26.7.2010, suspendue depuis le 16.1.2016).

    Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    5 Nov 2018

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IFSR, SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 25421treasury.govofac.treasury.gov

  • Listed
    29 Sep 2025

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    (26.7.2010, suspended since 16.1.2016)

    Designation date published: 2025-09-29

    regulationType=amendment; organisationType=council

    2025/1980 (OJ L202501980)

    Programme EU-IRNReference EU.13724.92eur-lex.europa.eusanctionsmap.eu

  • Listed
    12 Dec 2025

    Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 100297seco.admin.chseco.admin.ch

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2025/1980 du 29/09/2025

    Autorité de désignation publiée : Union européenne

    Bank Melli Iran Investment Company est une banque d’investissement iranienne. Bank Melli Iran Investment Company est détenue et contrôlée par Bank Melli, la plus grande banque d’Iran, elle-même détenue et contrôlée par le gouvernement iranien et lui fournit un appui. Par conséquent, Bank Melli Iran Investment Company est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien.

    geldefonds.gouv.mc

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Sep 2025

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2025/1980 (OJ L202501980)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

Connections8

Owns7

All 7 markedSanctionedDebarredExport controlled

Owned by1

  • Bank Melli IranSanctionedTerrorismDebarredExport controlledRegulator actionPerson of interestBank
    Share not stated
    Owned or Controlled ByFranceHong KongUnited Arab Emirates

Identifiers5

IdentifierNumberIssued by
ID number89584
ID number10101339590
Registration number89584
Registration number89584Iran
National ID no10101339590Iran

Other names9

Also known as7

Iran Melli Bank Investment CompanyBANK MELLI IRAN INVESTMENT COMPANYNational Development and Investment GroupTosee Melli Group Investment CompanyTose-e Melli Group Investment Company Public Shareholding CompanyTose-e Melli Group Investment CompanyBank Melli Iran Investment Company (BMIIC)

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

TMGICBMIIC

Addresses20

  • Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Téhéran, Iran

  • Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square

  • No 2, Nader Alley, Vali-Asr Str., Téhéran, Iran, P.O. Box 3898-15875

  • P.O. Box 3898-15875, Tehran, No.2, Nader Alley, Vali-Asr Str., Iran

  • Building 89, Khoddami Street, Vanak Tehran 53158753898 Iran

  • Tehran, 2 Nader Alley, After Dr Vali e Asr Avenue, 15116

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

  • Tehran, Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti

  • Tehran, Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Iran

  • Tehran, Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89, 1958698856

  • PO Box 15875-3898 Iran

  • P.O. Box 15875-3898, Tehran, Bldg 2, Nader Alley after Beheshi Forked Road, 15116, Iran

  • Bldg 2, Nader Alley after Beheshi Forked Road, P.O. Box 15875-3898, Téhéran, Iran 15116

  • PO Box 15875-3898

  • Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square Iran

  • Vank Square, Shahid Khademi Street, after Kurdistan Bridge, No. 89 Tehran 1958698856 Iran

  • 2 Nader Alley, After Dr Vali e Asr Avenue Tehran 15116 Iran

  • Tehran, Building 89, Khoddami Street, Vanak, 53158753898

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

  • 15875-3898, Tehran, Bldg 2, Nader Alley after Beheshi Forked Road, 15116, IRAN (ISLAMIC REPUBLIC OF)

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.