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BANK MELLI IRAN

Sanction-linked entity
BANK MELLI IRAN is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANK MELLI IRAN[sources]
Incorporation date[sources]
Legal formBANK[sources]
JurisdictionIran[sources]
Countrynot available[sources]
LEI549300VARZW1YCF8Z040[sources]
Registration number712003771[sources]
StatusACTIVE[sources]
Address43 avenue Montaigne, 75008 Paris · FERDOWSI AVE N 140, TEHRAN, 1135937681[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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Data sources

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

Legal Entity Identifier (LEI) Reference Data53,319

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


For experts: raw data explorer