Melli Investment Holding International
Restricted
Melli Investment Holding International is subject to Restricted. See the individual lists below.
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Country
United Arab Emirates
Address
514 Business Avenue Building, Deira, , United Arab Emirates
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Melli Investment Holding International Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| SECO - State Secretariat for Economic Affairs | Jan 17, 2016 | inactive |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Jan 17, 2016 | inactive |
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