Melli Investment Holding International

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

Also Known As:
MEHR

Involved In:
Military Weapon Program

Country:
United Arab Emirates

Address:
-514, “Business Avenue” Building, Deira, Dubai, United Arab Emirates
-P.O. Box 181878, Dubai, United Arab Emirates
-514 Business Avenue Building, Deira, P.O. Box 181878, Dubai, United Arab Emirates

Reason for the color:
Owned or controlled by Bank Melli Iran Investment Company;
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;

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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