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	Lang	Source dataset		Source ID	First seen
`Organization:weakAlias`		BMI	eng	us_ofac_sdn		`ofac-25578`	2023-04-20
`LegalEntity:weakAlias`		BMI		tw_shtc		`tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a`	2025-11-12