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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BMPPC · Bank Melli Printing & Publishing Co (BMPPC) · Bank Melli Printing Co. · Bank Melli Printing and Publishing Company · Bank Melli Printing and Publishing Company (BMPPC) | [sources] | |||
| Other name | BMPPC · Bank Melli Printing & Publishing Co (BMPPC) · Bank Melli Printing Co. · Bank Melli Printing and Publishing Company (BMPPC) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Phone | +98 21 44983821-7 | [sources] | |||
| Registration number | 382231 | [sources] | |||
| Website | www.bmipco.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 18th Km Karaj Special Road, 1398185611 Téhéran, Iran, P.O. Box 37515-183 · 18th Km Karaj Special Road, Tehran · :18th Km Karaj Special Road, 1398185611 Tehran, Iran, P.O. Box 37515-183 · Km 16 Karaj Special Road, Tehran, Iran · Km 16 Karaj Special Road, Téhéran, Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Bank Melli Printing and Publishing Company is an Iranian printing and publishing company. Bank Melli Printing and Publishing Company is owned and controlled by Bank Melli, which provides support to the Government of Iran. Therefore, Bank Melli Printing and Publishing Company is owned or controlled by an entity providing support to the Government of Iran.
Bank Melli Printing and Publishing Company est une société iranienne d’impression et d’édition. Bank Melli Printing and Publishing Company est détenue et contrôlée par Bank Melli, qui fournit un appui au gouvernement iranien. Par conséquent, Bank Melli Printing and Publishing Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.
Numéro d’enregistrement : 382231
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
gb-fcdo-inu0328 · eu-oj-22312da7f15b8a577d208cfb08072a0564047891 · fr-ga-8464 · gb-hmt-11174 · mc-freezes-ce5bf1577e1b95b947c40b6e702a6b5d4cf001f7For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 18th Km Karaj Special Road, Tehran | Iran | |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |