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Melli Investment Holding International

Sanction-linked entity
TypeLegal entity[sources]
NameMelli Investment Holding International[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

Owned or controlled by Bank Melli.

— Swiss SECO Sanctions/Embargoes,

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

— Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting