Iranian Entity: BMIIC International General Trading Ltd.
|BMIIC International General Trading Ltd.|
|Also Known As:|
|- P.O. Box 11567, Dubai, UAE
- Deira, Dubai, UAE
- 514 Business Avenue Building, Deira, UAE
- P.O. Box 181878, Dubai, UAE
Owned or controlled by Bank Melli Iran Investment Company (BMIIC - see separate entity record); established in 2004 in Dubai, UAE; added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on March 3, 2009, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems.
|Date Last Modified:|