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Bank Melli Printing and Publishing Company (BMPPC)

Bank Melli Printing and Publishing Company (BMPPC) is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameBank Melli Printing and Publishing Company (BMPPC)[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Business Registration Number 382231.

— Swiss SECO Sanctions/Embargoes,

Designated by the United States for being owned or controlled by Bank Melli.

— Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

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