Statements: Bank Melli Iran

Canonical ID: NK-kGNn4ApfMUs66SjX3j8t5q · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, FERDOWSI AVENUE - PO BOX 11365-171, IRN	eng	us_sam_exclusions	`usgsa-s4mrvrpws`	2025-02-20
`LegalEntity:address`	TEHRAN, PO BOX 11365-171, FERDOWSI AVENUE, IRN	eng	us_sam_exclusions	`usgsa-s4mr3ptl5`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3ptl5`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvrpws`	2025-02-20
`LegalEntity:createdAt`	2009-05-12	eng	us_sam_exclusions	`usgsa-s4mr3pt9x`	2024-06-14
`LegalEntity:createdAt`	2009-05-12	eng	us_sam_exclusions	`usgsa-s4mr3pt9w`	2024-06-14
`LegalEntity:createdAt`	2007-10-26	eng	us_sam_exclusions	`usgsa-s4mr3ptl5`	2024-06-14
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpws`	2025-02-20
`LegalEntity:id`	6d9ad9872b5690b56d8f18bbaac7672d7f5da027	eng	us_sam_exclusions	`usgsa-s4mr3pt9x`	2025-07-23
`LegalEntity:id`	3d8e3744cbf8773321f8cf739c2e44d7f37bc5e6	eng	us_sam_exclusions	`usgsa-s4mr3pt9w`	2025-07-23
`LegalEntity:id`	df8773b87c88b9b7a0f00230dca10850471eefd0	eng	us_sam_exclusions	`usgsa-s4mr3ptl5`	2025-07-23
`LegalEntity:id`	671bcc0efd24d2769f5cae80290e0fd444e6c2ec	eng	us_sam_exclusions	`usgsa-s4mrvrpws`	2025-04-02
`LegalEntity:name`	NATIONAL BANK OF IRAN	eng	us_sam_exclusions	`usgsa-s4mr3pt9x`	2024-06-14
`LegalEntity:name`	BANK MELLI IRAN	eng	us_sam_exclusions	`usgsa-s4mrvrpws`	2025-02-20
`LegalEntity:name`	BANK MELLI IRAN	eng	us_sam_exclusions	`usgsa-s4mr3ptl5`	2024-06-14
`LegalEntity:name`	BANK MELLI	eng	us_sam_exclusions	`usgsa-s4mr3pt9w`	2024-06-14
`LegalEntity:notes`	(also BANK MELLI, BANK MELLI IRAN)	eng	us_sam_exclusions	`usgsa-s4mr3pt9x`	2025-07-23
`LegalEntity:notes`	(also BANK MELLI, NATIONAL BANK OF IRAN)	eng	us_sam_exclusions	`usgsa-s4mr3ptl5`	2025-07-23
`LegalEntity:notes`	(also NATIONAL BANK OF IRAN, BANK MELLI IRAN)	eng	us_sam_exclusions	`usgsa-s4mr3pt9w`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ptl5`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pt9w`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pt9x`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpws`	2025-02-20
`LegalEntity:uniqueEntityId`	KDJMCLCJH4N7	eng	us_sam_exclusions	`usgsa-s4mr3ptl5`	2024-12-03
`LegalEntity:uniqueEntityId`	U3HKUANAHWS3	eng	us_sam_exclusions	`usgsa-s4mrvrpws`	2025-04-02
`LegalEntity:uniqueEntityId`	HE7EABGY6K67	eng	us_sam_exclusions	`usgsa-s4mr3pt9w`	2024-12-03
`LegalEntity:uniqueEntityId`	UEH1QGD6JVS3	eng	us_sam_exclusions	`usgsa-s4mr3pt9x`	2024-12-03

Previous
1 - 27 of 27
Next