{"raw_record_id":"42b488c5-f86f-4376-8d18-2125cfebf84b","external_id":"100297","record_hash":"9ce45d4ff7f9c829dcd69027be859f0db5d6e1776050c2681026b1cd9cb0a842","raw_record":{"entity":{"identity":{"name":{"name-part":{"value":"Bank Melli Iran Investment Company (BMIIC)","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"100304","quality":"good","name-type":"primary-name"}},"address":[{"p-o-box":"3898-15875","@attributes":{"ssid":"100301","quality":"good","place-id":"8322"},"address-details":"No.2, Nader Alley, Vali-Asr Str."},{"p-o-box":"15875-3898","zip-code":"15116","@attributes":{"ssid":"100302","quality":"good","place-id":"8322"},"address-details":"Bldg 2, Nader Alley after Beheshi Forked Road"},{"@attributes":{"ssid":"100303","quality":"good","place-id":"8322"},"address-details":"Rafiee Alley, Nader Alley, 2 After Serahi Shahid Beheshti, Vali E Asr Avenue"}],"@attributes":{"main":"true","ssid":"100300"}},"justification":{"_text":"Bank Melli Iran Investment Company is an Iranian investment bank. Bank Melli Iran Investment Company is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran. Therefore, Bank Melli Iran Investment Company is owned and controlled by an entity which supports the Government of Iran.","@attributes":{"ssid":"100298"}},"other-information":{"_text":"Registration Number: 89584","@attributes":{"ssid":"100299"}}},"@attributes":{"ssid":"100297"},"modification":{"_text":null,"@attributes":{"effective-date":"2025-12-12","enactment-date":"2025-12-12","publication-date":"2025-12-12","modification-type":"listed"}},"sanctions-set-id":"8174"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}