OrganisationNo longer listed

Bank Melli Iran Investment Company (BMIIC)

Listed by SECO (Switzerland)
Iran
First listed 2016-01-17

List entries (1)

Raw record available under each Source badge

SECO (Switzerland)No longer listedID 8940

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2016-01-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="8940"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.e</foreign-identifier><entity><identity ssid="8942" main="true"><name ssid="8944" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Melli Iran Investment Company (BMIIC)</value></name-part></name><address ssid="8943" place-id="8322" quality="good"><address-details>Didare Shomali Haghani Highway 1518853115</address-details></address><address ssid="8945" place-id="8322" quality="good"><address-details>Nader Alley, Vali-Asr Str.</address-details><p-o-box>3898-15875</p-o-box></address><address ssid="8946" place-id="8322" quality="good"><address-details>Bldg. 2, Nader Alley after Beheshi Forked Road</address-details><p-o-box>15875-3898</p-o-box><zip-code>15116</zip-code></address><address ssid="8947" place-id="8322" quality="good"><address-details>Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue</address-details></address></identity><justification ssid="8941">Affiliated with entities sanctioned by the United States, the European Union or or the United Nations since 2000. Designated by the United States for being owned or controlled by Bank Melli.</justification><other-information ssid="11403">Business Registration Number: 89584.</other-information></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8940"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.e</foreign-identifier><entity><identity ssid="8942" main="true"><name ssid="8944" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Melli Iran Investment Company (BMIIC)</value></name-part></name><address ssid="8943" place-id="8322" quality="good"><address-details>Didare Shomali Haghani Highway 1518853115</address-details></address><address ssid="8945" place-id="8322" quality="good"><address-details>Nader Alley, Vali-Asr Str.</address-details><p-o-box>3898-15875</p-o-box></address><address ssid="8946" place-id="8322" quality="good"><address-details>Bldg. 2, Nader Alley after Beheshi Forked Road</address-details><p-o-box>15875-3898</p-o-box><zip-code>15116</zip-code></address><address ssid="8947" place-id="8322" quality="good"><address-details>Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue</address-details></address></identity><justification ssid="8941">Affiliated with entities sanctioned by the United States, the European Union or or the United Nations since 2000. Designated by the United States for being owned or controlled by Bank Melli.</justification><other-information ssid="11403">Business Registration Number: 89584.</other-information></entity></target></added></modification></target>

Name on list: Bank Melli Iran Investment Company (BMIIC)
Programmes / regimes: Iran
Listed on: 2016-01-17
Last updated: 2016-01-17
Countries: Iran
Addresses: Didare Shomali Haghani Highway 1518853115, Tehran, Iran
Nader Alley, Vali-Asr Str., 3898-15875, Tehran, Iran
Bldg. 2, Nader Alley after Beheshi Forked Road, 15875-3898, 15116, Tehran, Iran
Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue, Tehran, Iran
Identifiers: Foreign identifier: 10.e
Remarks: Affiliated with entities sanctioned by the United States, the European Union or or the United Nations since 2000. Designated by the United States for being owned or controlled by Bank Melli. Business Registration Number: 89584.

Linked parties & vessels (1)

Linked to (sanctions list) (1)

CIDCO Cement HoldingSanctions-listed party · ofac, uk, eu, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8940" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.