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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Bank Melli, Bank Melli Iran (including all branches) and subsidiaries | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Status | not available | [sources] | |||
| Address | P.O. Box 11365-171, Tehran, Ferdowsi Avenue, Iran | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 60FC005874HRB10813
Bank Melli is Iran’s largest bank and is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Melli is is controlled by and provides support to the Government of Iran.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 11365-171, Tehran, Ferdowsi Avenue, Iran | Iran | |