Statements: Bank Melli Iran

Canonical ID: NK-ntj6mnGQTwchT5LgwujyRH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:abbreviationBMItw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
Organization:addressHolzbrücke 2, 20459 Hamburgdeuext_gleiflei-391200Y7BOFEZOE3X484
Organization:addressPO Box 2656, Liva Street, Abu Dhabiengus_ofac_sdnofac-25578
LegalEntity:addressPostfach 112 129, Holzbruecke 2, 20421 Hamburg Germanytw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
LegalEntity:addressPO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain Abu Dhabi United Arab Emiratestw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
LegalEntity:addressPO Box 2643, Ruwi, 112 Muscat Omantw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
Organization:addressFerdowsi Avenue, PO Box 11365-171, Téhéran, IRANframc_fund_freezesmc-freezes-8369c9afc2e6c09f2977735c577cb68fb1720520
LegalEntity:address767 5th Ave, 44th Fl New York NY 10153 United Statestw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
LegalEntity:addressRoom 704-6, Wheelock Hse, 20 Pedder St Hong Kongtw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
LegalEntity:addressNo. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque Tehran Irantw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
LegalEntity:address98a Kensington High Street London W8 4SG United Kingdomtw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
Organization:addressPO Box 248, Hamad Bin Abdulla St, Fujairahengus_ofac_sdnofac-25578
Organization:addressAl Ashar Estiqlal Street - Hal Al Zohor, Basraengus_ofac_sdnofac-25578
LegalEntity:addressPO Box 459, Al Borj St Sharjah United Arab Emiratestw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
LegalEntity:addressPO Box 2656, Liva Street Abu Dhabi United Arab Emiratestw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
LegalEntity:addressPO Box 1894, Baniyas St, Deira Dubai United Arab Emiratestw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
LegalEntity:addressPO Box 1420 New York NY 10153 United Statestw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
LegalEntity:addressPO Box 248, Hamad Bin Abdulla St Fujairah United Arab Emiratestw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
Organization:address98a Kensington High Street, London W8 4SGengus_ofac_sdnofac-25578
LegalEntity:addressFerdowsi Avenue - PO Box 11365-171 Tehran Irantw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
Organization:addressPO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimahengus_ofac_sdnofac-25578
LegalEntity:addressPO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai Dubai United Arab Emiratestw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
Organization:address43 Avenue Montaigne, 75008 Parisengus_ofac_sdnofac-25578
LegalEntity:address43 Avenue Montaigne Paris 75008 Francetw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
Organization:addressRoom 704-6, Wheelock Hse, 20 Pedder St, Hong Kongil_mod_terroristsil-nbctf-1bafdfe71821f56688b5b2bc476fe9f75f1689ea
Organization:addressPO Box 2643, Ruwi, 112, Muscatengus_ofac_sdnofac-25578
Company:addressIranpermidlei-549300DK3GGPVDIPPV39
Organization:addressPO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubaiengus_ofac_sdnofac-25578
Organization:addressPostfach 112 129, Holzbruecke 2, 20421, Hamburgengus_ofac_sdnofac-25578
Organization:addressRoom 704-6, Wheelock Hse, 20 Pedder Stengus_ofac_sdnofac-25578
LegalEntity:addressAl Ashar Estiqlal Street - Hal Al Zohor Basra Iraqtw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
Organization:address23 Nobel Avenue, Bakuengus_ofac_sdnofac-25578
Company:addressIRAN, FERDOWSI AVENUE TEHRAN, IRANengext_gb_coh_pscoc-companies-gb-fc005874
Organization:addressNo. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehranil_mod_terroristsil-nbctf-1bafdfe71821f56688b5b2bc476fe9f75f1689ea
Organization:addressPO Box 1894, Al Wasl Rd, Jumeirah, Dubaiengus_ofac_sdnofac-25578
LegalEntity:addressBank Melli Iran Building, Ferdowsi Avenue Tehran 11365-144 Irantw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
LegalEntity:addressTEHRAN, FERDOWSI AVENUE - PO BOX 11365-171engus_sam_exclusionsusgsa-s4mrvrpws
Company:addressHolzbruecke 2, HAMBURG, HAMBURG, 20459, Germanypermidlei-391200Y7BOFEZOE3X484
Organization:address767 5th Ave, 44th Fl, New Yorkil_mod_terroristsil-nbctf-1bafdfe71821f56688b5b2bc476fe9f75f1689ea
Organization:addressFerdowsi Avenue, PO Box 11365-171, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8470
Organization:addressAl Ashar Estiqlal street – Hal Al Zohor, Basrail_mod_terroristsil-nbctf-1bafdfe71821f56688b5b2bc476fe9f75f1689ea
Organization:addressTehran, Bank Melli Iran Building, Ferdowsi Avenue, 11365-144engus_ofac_sdnofac-25578
Organization:addressPostfach 112 129, Holzbruecke 2, 20421, Hamburgil_mod_terroristsil-nbctf-1bafdfe71821f56688b5b2bc476fe9f75f1689ea
Organization:addressFerdowsi Avenue – PO Box 11365-171, Tehranil_mod_terroristsil-nbctf-1bafdfe71821f56688b5b2bc476fe9f75f1689ea
LegalEntity:addressBank Melli Iran Bldg, 111 St 24, 929 Arasat Baghdad Iraqtw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
Organization:addressFerdowsi Avenue, Tehran, Iran, P.O BOX 11365-171enggb_coh_disqualifiedgb-coh-u3cfss-cfz-z6xwk3tzy-tdrvzo
Organization:addressTEHRAN, FERDOWSI AVE N 140, 23, 1135937681fasext_gleiflei-549300DK3GGPVDIPPV39
Organization:addressBank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdadengus_ofac_sdnofac-25578
LegalEntity:addressPO Box 1894, Al Wasl Rd, Jumeirah Dubai United Arab Emiratestw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
LegalEntity:address23 Nobel Avenue Baku Azerbaijantw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
Organization:address43 AVENUE MONTAIGNE PARIS 75008 PARIS FRANCEengiso9362_bicbic-MELIFRP1
Organization:address43 AVENUE MONTAIGNE PARIS 75008 FRANCEengiso9362_bicbic-MELIFRP1
Company:addressFerdowsi Ave, P.O.Box : 11365-144, TEHRAN, TEHRAN, 1135937681, Iranpermidlei-549300DK3GGPVDIPPV39
Organization:address43 Avenue Montaigne, Parisil_mod_terroristsil-nbctf-1bafdfe71821f56688b5b2bc476fe9f75f1689ea
LegalEntity:addressPO Box 5270, Oman Street Al Nakheel Ras Al-Khaimah United Arab Emiratestw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
LegalEntity:addressTEHRAN, PO BOX 11365-171, FERDOWSI AVENUEengus_sam_exclusionsusgsa-s4mr3ptl5
Organization:addressBank Melli Iran Building, Ferdowsi Avenue, Tehranil_mod_terroristsil-nbctf-1bafdfe71821f56688b5b2bc476fe9f75f1689ea
Company:addressTehran, Iranengus_fed_enforcementsus-fed-d25af7862332cd0bd4850e01c0d47da00fc3c3ad
Organization:address98a Kensington High street, Londonil_mod_terroristsil-nbctf-1bafdfe71821f56688b5b2bc476fe9f75f1689ea
Organization:addressBank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdadil_mod_terroristsil-nbctf-1bafdfe71821f56688b5b2bc476fe9f75f1689ea
Organization:address23 Nobel Avenue, Bakuil_mod_terroristsil-nbctf-1bafdfe71821f56688b5b2bc476fe9f75f1689ea
Organization:addressTehran, Ferdowsi Avenue - PO Box 11365-171engus_ofac_sdnofac-25578
LegalEntity:addressFerdowsi Ave, Tehranenggb_hmt_sanctionsgb-hmt-10651
Company:addressTehran, Iranengus_fed_enforcementsus-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde
Organization:addressPO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabiengus_ofac_sdnofac-25578
Organization:address767 5th Ave, 44th Fl, New York, NY 10153engus_ofac_sdnofac-25578
Organization:addressP.O Box 11365-171, Tehran, Ferdowsi Avenue, Iranenggb_fcdo_sanctionsgb-fcdo-inu0300
Organization:addressTehran, Ferdowsi Avenue, P.O Box 11365-171, Iranenggb_fcdo_sanctionsgb-fcdo-inu0300
Organization:address11365-171, Tehran, Ferdowsi Avenue, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13719-21
Organization:addressTehran, No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosqueengus_ofac_sdnofac-25578
Organization:addressPO Box 459, Al Borj St, Sharjahengus_ofac_sdnofac-25578
Organization:addressPO Box 1894, Baniyas St, Deira, Dubaiengus_ofac_sdnofac-25578
Organization:addressPO Box 1420, New York, NY 10153engus_ofac_sdnofac-25578
Organization:addressEntityaddr-41cd7ff55ef04a6b691460577c9320db791d0432us_ofac_sdnofac-25578
LegalEntity:addressEntityaddr-3954542062f9905514c24eb1cad69055e73745ccgb_hmt_sanctionsgb-hmt-10651
Organization:addressEntityaddr-4ddc69c1075bd0041b7ae5ce7f9f54254373329aus_ofac_sdnofac-25578
Organization:addressEntityaddr-4693af38da4f86a1222f364a07d2abc0f4da38c4us_ofac_sdnofac-25578
Organization:addressEntityaddr-89b7a52c341db981d6b9a9c781155986b895d915us_ofac_sdnofac-25578
Organization:addressEntityaddr-813049e3643b3e6def7962be3c79e16c01946f09us_ofac_sdnofac-25578
Organization:addressEntityaddr-29adb54f749482dcd3b76ff5f40e925f1740899fil_mod_terroristsil-nbctf-1bafdfe71821f56688b5b2bc476fe9f75f1689ea
Organization:addressEntityaddr-60026bfb5905b5e04b5bd2b7369804ca079cfb34us_ofac_sdnofac-25578
Organization:addressEntityaddr-15c072809be2ac3e322203af9ce1e670118dde08us_ofac_sdnofac-25578
Organization:addressEntityaddr-ea4af72839d07f1427cd8332476aaeeec1ff7ee2us_ofac_sdnofac-25578
Organization:addressEntityaddr-78134427f131c23cba52303f6bb5c943d7bb2e50us_ofac_sdnofac-25578
Organization:addressEntityaddr-04cfe672a38d7cebfad42ad7b1e0eb3c7d8b0baeus_ofac_sdnofac-25578
Organization:addressEntityaddr-9e834e2417e8843e89374dfabcd72a8ae2f58de8il_mod_terroristsil-nbctf-1bafdfe71821f56688b5b2bc476fe9f75f1689ea
Organization:addressEntityaddr-8db7ef1386f6772ef113f8932aa5710cfcd56919il_mod_terroristsil-nbctf-1bafdfe71821f56688b5b2bc476fe9f75f1689ea
Organization:addressEntityaddr-000b132e78e6f35c3f7b26e3dc3cdda565f405d7us_ofac_sdnofac-25578
Organization:addressEntityaddr-a157028ec8dce78a50fa15ac079efe202c27a718il_mod_terroristsil-nbctf-1bafdfe71821f56688b5b2bc476fe9f75f1689ea
Organization:addressEntityaddr-404179e83c664fdfa261be8ca0dc1e1172bed9a2us_ofac_sdnofac-25578
Organization:addressEntityaddr-dab99d06b494d2e69d331080b8068a50f2799377us_ofac_sdnofac-25578
Organization:addressEntityaddr-4e1a6994e003bcb0ef6e810d12b6227146d7b80fus_ofac_sdnofac-25578
Organization:addressEntityaddr-b16fa89fdbcceba6fca5915ff148350a9de66fafus_ofac_sdnofac-25578
Organization:addressEntityaddr-46a8d025b938674901a7f29b300a093da3c1f722il_mod_terroristsil-nbctf-1bafdfe71821f56688b5b2bc476fe9f75f1689ea
Organization:addressEntityaddr-f4f55d964e16055055010fd4e14edb40478dd1abus_ofac_sdnofac-25578
Organization:addressEntityaddr-03a536138aa7982b96c3b82766d00d47b47c7e13il_mod_terroristsil-nbctf-1bafdfe71821f56688b5b2bc476fe9f75f1689ea
Organization:addressEntityaddr-7d36c238a042b7496843cfcf8b889d3d6eaa3441us_ofac_sdnofac-25578
Organization:addressEntityaddr-03a70d12d376fe0fafac91e2846127ad4683d1bbus_ofac_sdnofac-25578
Organization:addressEntityaddr-5e79178b1c60b8f084286f57c33fe1d09e992e54il_mod_terroristsil-nbctf-1bafdfe71821f56688b5b2bc476fe9f75f1689ea
Organization:addressEntityaddr-35d82b78fe5d3fa4aac0957440b52eb5f9643fdbus_ofac_sdnofac-25578
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting