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Melli Investment Holding International

Melli Investment Holding International is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Melli Investment Holding International				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	P.O. Box 181878, 514 Business Avenue Building, Deira, Dubai, United Arab Emirates				[sources]
Last change	2024-11-12	Last processed	2024-12-13	First seen	2023-04-20

Owned or controlled by Bank Melli.

Registration Certificate Number (Dubai) 0107 issued 30. Nov 2005.

Address
Full address	Country
P.O. Box 181878, 514 Business Avenue Building, Deira, Dubai, United Arab Emirates	United Arab Emirates

Linked to
Object	Role	Start date	End date
Bank Melli Iran Regulator action · Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

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Address
Full address	Country
P.O. Box 181878, 514 Business Avenue Building, Deira, Dubai, United Arab Emirates	United Arab Emirates

Linked to
Object	Role	Start date	End date
Bank Melli Iran Regulator action · Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17