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Canonical ID: NK-ntj6mnGQTwchT5LgwujyRH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | af7f8c34c0b7944fad460f5115fb1126db3affea | be_fod_sanctions | be-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d | ||||
Organization:name | Bank Melli Iran | be_fod_sanctions | be-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d | ||||
Organization:name | Bank Melli | be_fod_sanctions | be-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: (23.6.2008, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d | ||||
Organization:notes | (including all branches) and subsidiaries | be_fod_sanctions | be-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d | ||||
Organization:notes | Bank Melli is Iran’s largest bank and is owned and controlled by the Government of Iran and provides services to the Ministry of Defense (MODAFL). Therefore, Bank Melli is is controlled by and provides support to the Government of Iran. | be_fod_sanctions | be-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d | ||||
Organization:registrationNumber | 60FC005874HRB10813 | be_fod_sanctions | be-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | be_fod_sanctions | be-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d | ||||