Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BANK MELLI IRAN · Bank Melli · Bank Melli Iran · Bank Melli Iran (Hamburg Branch) | [sources] | |||
Other name | Bank Melli · Bank Melli Iran (including all branches) and subsidiaries · Melli Bank · National Bank of Iran | [sources] | |||
Weak alias | BMI | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | BANK · Rechtsform ausländischen Rechts HRB | [sources] | |||
Jurisdiction | Germany · Iran | [sources] | |||
Country | United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · 5 more... | [sources] | |||
Registration number | 60 · HRB 10813 | [sources] | |||
LEI | 391200Y7BOFEZOE3X484 · 549300DK3GGPVDIPPV39 | [sources] | |||
OpenCorporates URL | opencorporates.com · opencorporates.com · opencorporates.com · opencorporates.com · opencorporates.com · 5 more... | [sources] | |||
PermID | 4298167680 · 5000681350 | [sources] | |||
Phone | +4940360000 · +982166721448 | [sources] | |||
SWIFT/BIC | MELIDE21 · MELIDEH1 · MELIFRP1 · MELIFRPP · MELIIRT1 | [sources] | |||
Website | www.bankmelli.de · www.bmi.ir | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 23 Nobel Avenue, Baku · 43 AVENUE MONTAIGNE 75008 PARIS FRANCE · 43 Avenue Montaigne 75008 PARIS FRANCE · 43 Avenue Montaigne, 75008 Paris · 767 5th Ave, 44th Fl, 10153 New York · 23 more... | [sources] | |||
Source link | permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
bic-MELIFRP1
· oc-companies-fr-712003771
· ofac-25578
· oc-companies-de-k1101r-hrb10813
· oc-companies-fr-805119252
· oc-companies-de-r1101-hrb14085
· lei-391200Y7BOFEZOE3X484
· oc-companies-gb-br001832
· oc-companies-hk-f0003948
· lei-549300DK3GGPVDIPPV39
· oc-companies-us-ca-0824894
· oc-companies-gb-fc005874
· ch-seco-8909
· oc-companies-de-m1201-hrb13811
· oc-companies-us-ca-c0824894
· oc-companies-de-d2601v-hrb48823
· bic-MELIFRPP
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
BANK MELLI IRAN | - | - | ||
MB Bank | - | - | - | |
Tose-e Melli Group Investment Company | - | - | - | |
Future Bank B.S.C. | - | - | - | |
Bank Kargoshaee | - | - | - | |
Arian Bank | - | - | - | |
MELLI BANK PLC | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Assa Corporation Ltd | related-to | - | - | |
Melli Agrochemical Company PJS | related-to | - | - | |
Shomal Cement Company | related-to | - | - | |
Mahmoud Reza Khavari | related-to | - | - | |
Bank Kargoshaee | related-to | - | - | |
MELLI BANK PLC | related-to | - | - | |
Mehr Cayman Ltd | related-to | - | - | |
Melli Investment Holding International | related-to | - | - | |
Mazandaran Cement Company | related-to | - | - | |
MB Bank | related-to | - | - | |
Assa Corporation | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE | Providing support to | - | - |