Statements: Bank Melli Iran

Canonical ID: NK-ntj6mnGQTwchT5LgwujyRH · 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	Source dataset	Source ID	First seen
`Organization:id`	32d3a2b1c19b9f1990d73f925a83a732d5fd359b	us_trade_csl	`ofac-25578`	2024-05-07
`Organization:name`	BANK MELLI IRAN	us_trade_csl	`ofac-25578`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-25578`	2025-07-17