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Bank Melli Iran

Export controlled · Bank · Regulator action · Sanctioned entity
TypeCompany[sources]
NameBANK MELLI · Bank Melli Iran · Bank Melli Iran (Hamburg Branch) · NATIONAL BANK OF IRAN[sources]
Other nameBMI · Bank Melli · Melli Bank · National Bank of Iran[sources]
Weak aliasBMI[sources]
Incorporation date · · [sources]
Legal formBANK · Other company type · Rechtsform ausländischen Rechts HRB[sources]
JurisdictionGermany · United Kingdom · Iran[sources]
CountryUnited Arab Emirates · Azerbaijan · Germany · France · United Kingdom · 5 more...[sources]
LEI391200Y7BOFEZOE3X484 · 549300DK3GGPVDIPPV39[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4298167680 · 5000681350[sources]
Phone+4940360000 · +982166721448[sources]
Registration number60 · FC005874 · HRB 10813[sources]
SectorNone Supplied[sources]
SWIFT/BICMELIAEA1 · MELIAZ21 · MELIDE21 · MELIFRP1 · MELIIQB1 · 2 more...[sources]
Unique Entity IDHE7EABGY6K67 · KDJMCLCJH4N7 · U3HKUANAHWS3 · UEH1QGD6JVS3[sources]
Websitewww.bankmelli.de · www.bmi.ir[sources]
StatusACTIVE · Active[sources]
Address23 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 · 48 more...[sources]
Source linkbusiness.data.gov.uk · permid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

All Offices Worldwide

US OFAC Specially Designated Nationals (SDN) List,

(also NATIONAL BANK OF IRAN, BANK MELLI IRAN)

US SAM Procurement Exclusions,

(also BANK MELLI, NATIONAL BANK OF IRAN)

US SAM Procurement Exclusions,

(also BANK MELLI, BANK MELLI IRAN)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,453

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Taiwan Strategic High-Tech Commodities Entity List9,874

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

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Federal Reserve Enforcement Actions4,727

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States of America · FRB

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data260,852

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

UK Companies House People with Significant Control785

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

PermID Open Data4,433

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


Source data IDs: 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