Melli International Building and Industry Company

Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Investment and participation in a variety of projects and projects in the field of construction, engineering, manufacturing, and services. The investment company of the National Development Group (public corporation), with the symbol “Bourse & Bank”, is the parent company and main shareholder of the International Building and National Company (Public Corporation);

Melli International Building and Industry Company its owned by designated Tose-E Melli Group Investment Company. Tose-E Melli Group Investment Company is owned by Iran Bank Melli;

Bank Melli is designated pursuant to E.O. 13224 for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF, which was previously designated pursuant to E.O. 13224 on October 25, 2007;

Also Known As:
Melli International Building & Industry Company

Country:
Iran

Address:
Number 89, Shahid Khodami Street, After Kurdistan Bridge, Vanak Square, Iran

Phone:
85579000 – 85599000

Website:
www.mibic.ir

E-mail:
info@mibic.ir

Shareholders:
National Development Group Investment Company
Capital Management Services Company
Cement Industries Development Investment Company
National Crop Development Company
International Development Company National Trade

Person of interests:
Mohammad Baqiqi – Member and chairman of the board – International Development of National Trade
Hossein Abbasi Nejad – Deputy Chairman of the Board – Capital Management Services Company
Samad Rashidi Jahan Abad – Member of the Board – National Crop Development Company
Salman Noghani – Member of the Board – Investment and Development Company of Cement Industry
Yazdan Ahmadvand – CEO and member of board of directors – National Development Group Investment Company

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 November 05, 2018 pursuant to E.O. 13224 for being owned or controlled by Bank Melli or one of Bank Melli’s subsidiaries;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.