Bank Melli Iran Investment Company

Status:
Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Also Known As:
BMIIC

Involved In:
Military Weapon Program

Country:
Iran

Address:
– Rafiee Alley, Nader Alley, 2 after Serahi Shahid Beheshti, Vali E Asr Avenue, Tehran, Iran
– No. 2, Nader Alley, Vali-Asr Str., Tehran, Iran
– P.O. Box 3898-15875, Tehran, Iran
– Bldg 2, Nader Alley after Beheshi Forked Road, Tehran 15116, Iran
– P.O. Box 15875-3898, Tehran 15116, Iran

Phone:
88709070-9, 88713334

E-Mail:
bmiic@bmiic.ir
moazami@bmiic.ir

Web Site:
www.bmiic.ir

Reason for the color:
Owned or controlled by Bank Melli; Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on March 03, 2009, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
According to the U.S. Department of the Treasury, BMIIC’s portfolio includes investments in more than 100 companies across a variety of business sectors including, but not limited to, petrochemicals, industrial contracting, non-ferrous minerals, and financial intermediaries;

Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;
Listed by the European Union on July 26, 2010 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;
Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;

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