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BANK MELLI IRAN, BAKU BRANCH

Financial services · Bank

BANK MELLI IRAN, BAKU BRANCH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANK MELLI IRAN, BAKU BRANCH · Bank Melli Iran Baku branch				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Azerbaijan				[sources]
GIIN	`I5XS7E.99999.SL.031`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MELIAZ21`				[sources]
Address	14 NOBEL AVENUE BAKU AZ1025 BAKU AZERBAIJAN · AMAY' SHOPPING CENTER FLOOR 1 NOBEL AVENUE 23 BAKU, AZERBAIJAN BAKU AZ1025 AZERBAIJAN				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-MELIAZ21 · fatca-922b56946e1edad40d5d6d44881eb271102e8d5c

For experts: raw data explorer

Factsheet Data sources

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