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
`Company:website`	http://www.bmi.ir/		permid	`lei-549300DK3GGPVDIPPV39`	2023-11-18
`Company:website`	http://www.bankmelli.de/		permid	`lei-391200Y7BOFEZOE3X484`	2023-11-18
`LegalEntity:website`	http://www.bmi.ir/	eng	gb_hmt_sanctions	`gb-hmt-10651`	2025-09-29
`Organization:website`	http://www.bmi.ir/	eng	us_ofac_sdn	`ofac-25578`	2023-04-20