Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BANK MELLI · Bank Melli Iran · Bank Melli Iran (Hamburg Branch) · NATIONAL BANK OF IRAN | [sources] | |||
Other name | BMI · Bank Melli · Melli Bank · National Bank of Iran | [sources] | |||
Weak alias | BMI | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | BANK · Other company type · Rechtsform ausländischen Rechts HRB | [sources] | |||
Jurisdiction | Germany · United Kingdom · Iran | [sources] | |||
Country | United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · | [sources] | |||
LEI | 391200Y7BOFEZOE3X484 · 549300DK3GGPVDIPPV39 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 4298167680 · 5000681350 | [sources] | |||
Phone | +4940360000 · +982166721448 | [sources] | |||
Registration number | 60 · FC005874 · HRB 10813 | [sources] | |||
Sector | None Supplied | [sources] | |||
SWIFT/BIC | MELIAEA1 · MELIAZ21 · MELIDE21 · MELIFRP1 · MELIIQB1 · | [sources] | |||
Unique Entity ID | HE7EABGY6K67 · KDJMCLCJH4N7 · U3HKUANAHWS3 · UEH1QGD6JVS3 | [sources] | |||
Website | www.bankmelli.de · www.bmi.ir | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 23 Nobel Avenue Baku Azerbaijan · 23 Nobel Avenue, Baku · 43 AVENUE MONTAIGNE PARIS 75008 FRANCE · 43 AVENUE MONTAIGNE PARIS 75008 PARIS FRANCE · 43 Avenue Montaigne Paris 75008 France · | [sources] | |||
Source link | business.data.gov.uk · permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
All Offices Worldwide
(also NATIONAL BANK OF IRAN, BANK MELLI IRAN)
(also BANK MELLI, NATIONAL BANK OF IRAN)
(also BANK MELLI, BANK MELLI IRAN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States of America · FRB
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
us-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde
· oc-companies-us-ca-c0824894
· oc-companies-de-k1101r-hrb10813
· oc-companies-us-ca-0824894
· usgsa-s4mr3ptl5
· NK-bp9ReGSBtUbQpvmoQ3e4x7
· bic-MELIFRPP
· usgsa-s4mr3pt9x
· ofac-25578
· ch-seco-8909
· tw-shtc-db124bf244fe0f603915ac14cee9b4922d94ffb5
· oc-companies-hk-f0003948
· oc-companies-fr-712003771
· oc-companies-de-m1201-hrb13811
· oc-companies-de-r1101-hrb14085
· usgsa-s4mrvrpws
· oc-companies-gb-fc005874
· bic-MELIFRP1
· usgsa-s4mr3pt9w
· oc-companies-gb-br001832
· oc-companies-fr-805119252
· oc-companies-de-d2601v-hrb48823
· tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
· lei-391200Y7BOFEZOE3X484
· us-fed-d25af7862332cd0bd4850e01c0d47da00fc3c3ad
· lei-549300DK3GGPVDIPPV39
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Bank Melli Iran Building, Ferdowsi Avenue, 11365-144 Tehran | Iran | |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
BANK MELLI IRAN INVESTMENT COMPANY Export controlled · Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Reza Sakan Dastgiri Export controlled · Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | Federal Reserve Board | US Federal Reserve Enforcement Actions | - |
United States of America | Federal Reserve Board | US Federal Reserve Enforcement Actions |
United States of America | TREAS-OFAC | Reciprocal | - |
United Arab Emirates |
Ferdowsi Avenue - PO Box 11365-171, Tehran | Iran |
PO Box 1894, Al Wasl Rd, Jumeirah, Dubai | United Arab Emirates |
PO Box 1420, 10153 New York | United States of America |
767 5th Ave, 44th Fl, 10153 New York | United States of America |
No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran | Iran |
PO Box 2656, Liva Street, Abu Dhabi | United Arab Emirates |
PO Box 248, Hamad Bin Abdulla St, Fujairah | United Arab Emirates |
23 Nobel Avenue, Baku | Azerbaijan |
BANK MELLI IRAN | - | - |
Melli Bank PLC Export controlled · Sanctioned entity | - | - | - |
MIR BIZNES BANK Export controlled · Trade risk · Sanctioned entity | - | - | - |
Bank Kargoshaee Export controlled · Sanctioned entity | - | - | - |
FUTURE BANK Export controlled · Sanctioned entity | - | - | - |
Arian Bank Export controlled · Sanctioned entity | - | - | - |