MAZANDARAN CEMENT COMPANY
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...BANK MELLI IRAN INVESTMENT COMPANY (a.k.a. BMIIC), Rafiee Alley,. Nader Alley, 2 Afte...NPWMD. . 4. CEMENT INVESTMENT AND DEVELOPMENT COMPANY (a.k.a. CIDCO; ...6. MAZANDARAN CEMENT COMPANY, Africa Street, Sattari Street No. ...
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The international community has recognized the proliferation risks posed by Iran's Bank Melli," said Undersecretary for Terrorism and Financial Intelligence Stuart Levey. "We will continue to take steps to protect the integrity of the international financial system by exposing the banks, companies, and individuals supporting Iran's nuclear and missile programs.
The companies designated by Treasury include the Bank Melli Iran Investment Company and Bank Melli Printing and Publishing Co., which are both directly owned by the bank and based in Iran.
... Melli Investment Holding International and Cement Investment and Development Company, Mazandaran Tex...