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Bank Melli Printing and Publishing Company

Sanctioned entity
TypeOrganization[sources]
NameBMPPC · 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 nameBMPPC · Bank Melli Printing & Publishing Co (BMPPC) · Bank Melli Printing Co. · Bank Melli Printing and Publishing Company (BMPPC)[sources]
Legal formnot available[sources]
CountryIran[sources]
Phone+98 21 44983821-7[sources]
Registration number382231[sources]
Websitewww.bmipco.com[sources]
Statusnot available[sources]
Address18th Km Karaj Special Road, 1398185611 Téhéran, Iran, P.O. Box 37515-183 · 18th Km Karaj Special Road, Tehran · 37515-183, Tehran, 18th Km Karaj Special Road, 1398185611, IRAN (ISLAMIC REPUBLIC OF) · 37515-183, Tehran, IRAN (ISLAMIC REPUBLIC OF) · Km 16 Karaj Special Road, Téhéran, Iran · 3 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

— EU Financial Sanctions Files (FSF),

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.

— French National Asset Freezing System,

Numéro d’enregistrement : 382231

— Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,860

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

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,484

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Council Official Journal Sanctioned Entities2,792

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Source data IDs: eu-fsf-eu-13726-90 · gb-fcdo-inu0328 · fr-ga-8464 · gb-hmt-11174 · mc-freezes-ce5bf1577e1b95b947c40b6e702a6b5d4cf001f7 · eu-oj-22312da7f15b8a577d208cfb08072a0564047891

For experts: raw data explorer

FactsheetDescriptionsData sources
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