OrganisationNo longer listed

Melli Investment Holding International

Listed by SECO (Switzerland)
United Arab Emirates
First listed 2016-01-17

List entries (1)

Raw record available under each Source badge

SECO (Switzerland)No longer listedID 9000

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="9000"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.n</foreign-identifier><entity><identity ssid="9002" main="true"><name ssid="9004" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Melli Investment Holding International</value></name-part></name><address ssid="9003" place-id="1770" quality="good"><address-details>514 Business Avenue Building, Deira,</address-details><p-o-box>181878</p-o-box></address></identity><justification ssid="9001">Owned or controlled by Bank Melli.</justification><relation ssid="11412" target-id="8909" relation-type="related-to"></relation><other-information ssid="11413">Registration Certificate Number (Dubai) 0107 issued 30. Nov 2005.</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="9000"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>10.n</foreign-identifier><entity><identity ssid="9002" main="true"><name ssid="9004" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Melli Investment Holding International</value></name-part></name><address ssid="9003" place-id="1770" quality="good"><address-details>514 Business Avenue Building, Deira,</address-details><p-o-box>181878</p-o-box></address></identity><justification ssid="9001">Owned or controlled by Bank Melli.</justification><relation ssid="11412" target-id="8909" relation-type="related-to"></relation><other-information ssid="11413">Registration Certificate Number (Dubai) 0107 issued 30. Nov 2005.</other-information></entity></target></added></modification></target>

Name on list: Melli Investment Holding International
Programmes / regimes: Iran
Listed on: 2016-01-17
Last updated: 2016-01-17
Countries: United Arab Emirates
Addresses: 514 Business Avenue Building, Deira,, 181878, Dubai, United Arab Emirates
Identifiers: Foreign identifier: 10.n
SECO related target: 8909
Remarks: Owned or controlled by Bank Melli. Registration Certificate Number (Dubai) 0107 issued 30. Nov 2005.

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Bank MelliSanctions-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="8909" 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.