NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | PO Box 2656, Liva Street, Abu Dhabi | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | 98a Kensington High Street, W8 4SG London | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | Room 704-6, Wheelock Hse, 20 Pedder St | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | PO Box 459, Al Borj St, Sharjah | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | PO Box 2643, Ruwi, 112, Muscat | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | 43 Avenue Montaigne, 75008 Paris | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | PO Box 248, Hamad Bin Abdulla St, Fujairah | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | 23 Nobel Avenue, Baku | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | 767 5th Ave, 44th Fl, 10153 New York | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | PO Box 1420, 10153 New York | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | PO Box 1894, Al Wasl Rd, Jumeirah, Dubai | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | Bank Melli Iran Building, Ferdowsi Avenue, 11365-144 Tehran | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | Postfach 112 129, Holzbruecke 2, 20421, Hamburg | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | PO Box 1894, Baniyas St, Deira, Dubai | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | Al Ashar Estiqlal Street - Hal Al Zohor, Basra | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:address | | Ferdowsi Avenue - PO Box 11365-171, Tehran | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-8da1a48cdde111f3173f84f4350d769af242caf6 | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-3705b6b2ccb75e9e5b300fd4f9d219e0fa493df3 | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-3ee9d296559f2736ce8ac7e9ec427286f93abd7d | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-1445aa2040cb37ae84054d1f62cf89fc54f45b39 | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-a2cee225eda1444254b5536098e2b89d544bff15 | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-eae331a74bce99542d2400918e45fc56f469e7ad | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-7c077b395d5e4897d67a5bdbd9e01275318df11d | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-5f5024cd4d6eb99e948da2653697b4d3f5ee3289 | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-5b89537690edd78680e3e570ea419452270413eb | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-c6fb82ac65cb0a904c27d42e07e77a5c14b095c7 | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-b68ec5bbf35d83b9263bbe1422b4d54b915c8c89 | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-47b0d0cb26d28f54883f5281693516334b981a1b | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-20773f5c2ec9de54c9d8c84cdd7d501beb6efbb6 | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-015e481d736f0158df67f2b10655fb0567359d74 | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-4d48fbd972490ddb2d0dfa3cec87a0c1559516fa | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-709318f6afab6a1d9965571498c6a63960034a78 | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-cd04b697c0766c26a4437a1e7373d17c794196af | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-4bd180b1bf8f0073a1ec4a7abca7dbf2a828bf57 | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-e52572c5feea64f85b8c0d7cf35d1934b0965c86 | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-2edb11bd5902814fb44b5b8bf0bd4384b093734d | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:addressEntity | | addr-93aa9a62603aa99104664cb7da13dd98d3aa6fd6 | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:alias | | Melli Bank | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:alias | | Bank Melli | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:alias | | National Bank of Iran | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:country | | az | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:country | | iq | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:country | | gb | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:country | | us | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:country | | om | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:country | | hk | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:country | | de | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:country | | fr | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:id | | 8d85ecf30b24f007e67cbe828a55e503eb1d8529 | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:id | | 32d3a2b1c19b9f1990d73f925a83a732d5fd359b | | us_trade_csl | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:name | | BANK MELLI IRAN | | us_trade_csl | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:name | | Bank Melli Iran | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:notes | | All Offices Worldwide | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25578 | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:topics | | sanction | | us_trade_csl | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:weakAlias | | BMI | eng | us_ofac_sdn | | ofac-25578 | |
NK-bp9ReGSBtUbQpvmoQ3e4x7 | | Organization:website | | http://www.bmi.ir/ | eng | us_ofac_sdn | | ofac-25578 | |