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Bank Melli Iran

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesFederal Reserve BoardUS Federal Reserve Enforcement Actions-
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal-
FranceDirection Générale du TrésorEU sanctions against Iran--
United StatesOffice of Foreign Assets ControlIran Sanctions --
United StatesFederal Reserve BoardUS Federal Reserve Enforcement Actions
United StatesTREAS-OFACReciprocal--
BelgiumFederal Public Service FinanceEU sanctions against Iran--
MonacoLa Principauté de Monaco---
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
United StatesTREAS-OFACReciprocal--
United KingdomThe Insolvency Service--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran (nuclear weapons)-
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