- Bank Melli
- Mazandaran Textile Company
- First Persian Equity Fund
- MEHR Cayman Ltd.
- BMIIC International General Trading Ltd.
. . . . . . . .[+] Involved in:
At this moment there is no entities for this criteria
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Wholly-owned by Bank Melli Iran Investment Company;
Incorporated in 2005 in the Dubai International Financial Centre (DIFC), a free zone for financial institutions;
According to the U.S. Department of the Treasury, MEHR Cayman Ltd. and First Persian Equity Fund are owned or controlled by, or acting or purporting to act for or on behalf of MEHR and BMIIC;
Trade License Number: 0107 (Dubai) issued November 30, 2005;
Also Known As:
Military Weapon Program
United Arab Emirates
-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:
» 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;