Search OpenSanctions

Advanced

BANK MELLI IRAN

Bank
BANK MELLI IRAN is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANK MELLI IRAN[sources]
Legal formnot available[sources]
CountryIran[sources]
SWIFT/BICMELIIRTH[sources]
Statusnot available[sources]
Address190 MIRDAMAD BLVD OVERSEAS INVT. AND NETW. EXPANSION 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF)[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer