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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	2025-08-22	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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