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:country`	fr	eng	iso9362_bic	`bic-MELIFRP1`	2023-03-16
`Organization:country`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-inu0300`	2025-09-29
`Company:country`	de		permid	`lei-391200Y7BOFEZOE3X484`	2023-11-18
`Organization:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-8470`	2025-09-29
`Company:country`	ir	eng	us_fed_enforcements	`us-fed-d25af7862332cd0bd4850e01c0d47da00fc3c3ad`	2024-12-05
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvrpws`	2025-02-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr3ptl5`	2024-06-14
`Company:country`	ir	eng	us_fed_enforcements	`us-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde`	2024-12-05
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a`	2025-08-09
`Organization:country`	gb	eng	us_ofac_sdn	`ofac-25578`	2023-04-20
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-25578`	2023-04-20
`Organization:country`	om	eng	us_ofac_sdn	`ofac-25578`	2023-04-20
`Organization:country`	fr	eng	us_ofac_sdn	`ofac-25578`	2023-04-20
`Organization:country`	iq	eng	us_ofac_sdn	`ofac-25578`	2023-04-20
`Organization:country`	us	eng	us_ofac_sdn	`ofac-25578`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a`	2025-08-09
`Company:country`	ir		permid	`lei-549300DK3GGPVDIPPV39`	2023-11-18
`LegalEntity:country`	hk		tw_shtc	`tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a`	2025-08-09
`LegalEntity:country`	fr		tw_shtc	`tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a`	2025-08-09
`LegalEntity:country`	us		tw_shtc	`tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a`	2025-08-09
`LegalEntity:country`	az		tw_shtc	`tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a`	2025-08-09
`LegalEntity:country`	om		tw_shtc	`tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a`	2025-08-09
`LegalEntity:country`	de		tw_shtc	`tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a`	2025-08-09
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a`	2025-08-09
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a`	2025-08-09
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-25578`	2023-04-20
`Organization:country`	de	eng	us_ofac_sdn	`ofac-25578`	2023-04-20
`LegalEntity:createdAt`	2009-05-12	eng	us_sam_exclusions	`usgsa-s4mr3pt9x`	2024-06-14
`LegalEntity:createdAt`	2025-09-29	eng	gb_hmt_sanctions	`gb-hmt-10651`	2025-09-29
`Organization:createdAt`	2018-11-12	eng	iso9362_bic	`bic-MELIFRP1`	2023-03-16
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpws`	2025-02-20
`LegalEntity:createdAt`	2007-10-26	eng	us_sam_exclusions	`usgsa-s4mr3ptl5`	2024-06-14
`LegalEntity:createdAt`	2009-05-12	eng	us_sam_exclusions	`usgsa-s4mr3pt9w`	2024-06-14
`LegalEntity:email`	pr@bmi.ir	eng	gb_hmt_sanctions	`gb-hmt-10651`	2025-09-29
`Organization:email`	pr@bmi.ir	eng	gb_fcdo_sanctions	`gb-fcdo-inu0300`	2025-09-29
`Organization:id`	04f9aa3443bcf447ff7c3045d000f16b271c7b06	eng	gb_fcdo_sanctions	`gb-fcdo-inu0300`	2025-09-29
`Company:id`	31d3c09ce1bf416c130fd2d8b2f6655226617e13	eng	us_fed_enforcements	`us-fed-d25af7862332cd0bd4850e01c0d47da00fc3c3ad`	2025-05-21
`Organization:id`	af7f8c34c0b7944fad460f5115fb1126db3affea		be_fod_sanctions	`be-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d`	2025-12-08
`LegalEntity:id`	4c6010b7af65183250653fceeb7a1aa0a63ddcd9		tw_shtc	`tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a`	2025-11-12
`Organization:id`	32d3a2b1c19b9f1990d73f925a83a732d5fd359b		us_trade_csl	`ofac-25578`	2024-05-07
`Organization:id`	87b5b43b4679d0b957f3bc5d9bf59b78cb017859	fra	mc_fund_freezes	`mc-freezes-8369c9afc2e6c09f2977735c577cb68fb1720520`	2025-10-03
`LegalEntity:id`	ba764328e4642ed0b9cc49dea0a60b400a10ea54	eng	gb_hmt_sanctions	`gb-hmt-10651`	2025-09-29
`LegalEntity:id`	671bcc0efd24d2769f5cae80290e0fd444e6c2ec	eng	us_sam_exclusions	`usgsa-s4mrvrpws`	2025-04-02
`LegalEntity:id`	39a5d78fc3ce12ad0d4081a5669b0843460f0388	eng	gb_hmt_sanctions	`gb-hmt-10651`	2025-09-29
`LegalEntity:id`	987e2bdd53d2de5065eb8a0d5896c2fe79df970b	eng	gb_hmt_sanctions	`gb-hmt-10651`	2025-09-29
`LegalEntity:id`	f9a473f42d6d9bcde4f99f9f5926ac5aa7d75f1d	eng	gb_hmt_sanctions	`gb-hmt-10651`	2025-09-29
`Organization:id`	fcdca66b2b5eb1cc3e1ab7d6b5775c2277e39158	fra	fr_tresor_gels_avoir	`fr-ga-8470`	2025-09-29
`Company:id`	8d021e8ab496aecc7e4dca6b944d55fdcd66bc7b	eng	us_fed_enforcements	`us-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde`	2025-05-21
`LegalEntity:id`	6d9ad9872b5690b56d8f18bbaac7672d7f5da027	eng	us_sam_exclusions	`usgsa-s4mr3pt9x`	2025-07-23
`Company:id`	272811901bc3ab8bfc7e353ce89b5c1158bd9ee1		ext_us_ofac_press_releases	`NK-ntj6mnGQTwchT5LgwujyRH`	2025-11-03
`Organization:id`	93dc0bdf077950df2ca1534ce2e9b2d687e21c39		ext_gleif	`lei-391200Y7BOFEZOE3X484`	2025-10-07
`Organization:id`	639595932cbe82de72c04a6856634b33b97fb446		ext_gleif	`lei-549300DK3GGPVDIPPV39`	2025-10-07
`Organization:id`	d938642f3c2e903ef7b707ef377b595c30a3fc5f	eng	iso9362_bic	`bic-MELIFRP1`	2024-10-21
`Company:id`	a1482a95fdd4f98472b16a6fe53a8608bc6cfff0		ext_gb_coh_psc	`oc-companies-gb-fc005874`	2025-08-09
`Organization:id`	7ef6055aa560679ba934415e8e913706f7b88191	eng	gb_coh_disqualified	`gb-coh-u3cfss-cfz-z6xwk3tzy-tdrvzo`	2025-09-30
`Company:id`	4545eee69cd3ee2dedc1735862c0ea8fe63cb2bf		permid	`lei-391200Y7BOFEZOE3X484`	2023-11-18
`LegalEntity:id`	3d8e3744cbf8773321f8cf739c2e44d7f37bc5e6	eng	us_sam_exclusions	`usgsa-s4mr3pt9w`	2025-07-23
`Company:id`	eafe90f2677fb3afec0c1ae0d992713e96bd7db1		permid	`lei-549300DK3GGPVDIPPV39`	2023-11-18
`Organization:id`	8f1ef93fd06cf174b14db6ee53c24397b6d9ec97		eu_fsf	`eu-fsf-eu-13719-21`	2025-10-07
`LegalEntity:id`	c720d4883cb7577b87cdfd3c717ba710754536cc		eu_journal_sanctions	`eu-oj-5a80cb8d3a084a33de7b56178ac3664f610180fe`	2025-09-30
`Organization:id`	e521c1b9be9e60dd0312763409f3d7f0b025bd4e	eng	us_ofac_sdn	`ofac-25578`	2025-06-02
`LegalEntity:id`	df8773b87c88b9b7a0f00230dca10850471eefd0	eng	us_sam_exclusions	`usgsa-s4mr3ptl5`	2025-07-23
`Organization:incorporationDate`	1965-02-15		ext_gleif	`lei-391200Y7BOFEZOE3X484`	2025-07-19
`Company:incorporationDate`	1967-01-26	eng	ext_gb_coh_psc	`oc-companies-gb-fc005874`	2025-08-09
`Organization:incorporationDate`	1927-05-08		ext_gleif	`lei-549300DK3GGPVDIPPV39`	2025-07-19
`Company:jurisdiction`	gb	eng	ext_gb_coh_psc	`oc-companies-gb-fc005874`	2025-08-09
`Company:jurisdiction`	ir		permid	`lei-549300DK3GGPVDIPPV39`	2023-11-18
`Organization:jurisdiction`	de		ext_gleif	`lei-391200Y7BOFEZOE3X484`	2025-07-19
`Company:jurisdiction`	de		permid	`lei-391200Y7BOFEZOE3X484`	2023-11-18
`Organization:jurisdiction`	ir		ext_gleif	`lei-549300DK3GGPVDIPPV39`	2025-07-19
`Organization:legalForm`	Rechtsform ausländischen Rechts HRB		ext_gleif	`lei-391200Y7BOFEZOE3X484`	2025-07-19
`Organization:legalForm`	BANK		ext_gleif	`lei-549300DK3GGPVDIPPV39`	2025-07-19
`Company:legalForm`	Other company type	eng	ext_gb_coh_psc	`oc-companies-gb-fc005874`	2025-08-09
`Organization:leiCode`	391200Y7BOFEZOE3X484		ext_gleif	`lei-391200Y7BOFEZOE3X484`	2025-07-19
`Company:leiCode`	549300DK3GGPVDIPPV39		permid	`lei-549300DK3GGPVDIPPV39`	2023-11-18
`Company:leiCode`	391200Y7BOFEZOE3X484		permid	`lei-391200Y7BOFEZOE3X484`	2023-11-18
`Organization:leiCode`	549300DK3GGPVDIPPV39		ext_gleif	`lei-549300DK3GGPVDIPPV39`	2025-07-19
`LegalEntity:modifiedAt`	2025-09-29	eng	gb_hmt_sanctions	`gb-hmt-10651`	2025-09-29
`Organization:modifiedAt`	2023-06-03	eng	iso9362_bic	`bic-MELIFRP1`	2024-10-21
`Organization:modifiedAt`	2025-09-29		eu_fsf	`eu-fsf-eu-13719-21`	2025-10-07
`Organization:modifiedAt`	2025-01-15		ext_gleif	`lei-391200Y7BOFEZOE3X484`	2025-07-19
`Organization:modifiedAt`	2024-10-25		ext_gleif	`lei-549300DK3GGPVDIPPV39`	2025-07-19
`Company:name`	Bank Melli Iran	eng	us_fed_enforcements	`us-fed-d25af7862332cd0bd4850e01c0d47da00fc3c3ad`	2024-12-05
`Company:name`	Bank Melli Iran	eng	us_fed_enforcements	`us-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde`	2024-12-05
`LegalEntity:name`	Bank Melli Iran	eng	gb_hmt_sanctions	`gb-hmt-10651`	2025-09-29
`Organization:name`	Bank Melli Iran		be_fod_sanctions	`be-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d`	2025-12-01
`Organization:name`	Bank Melli		be_fod_sanctions	`be-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d`	2025-12-01
`Organization:name`	Bank Melli Iran	eng	us_ofac_sdn	`ofac-25578`	2023-04-20
`LegalEntity:name`	Bank Melli, Bank Melli Iran		eu_journal_sanctions	`eu-oj-5a80cb8d3a084a33de7b56178ac3664f610180fe`	2025-09-30
`Company:name`	Bank Melli Iran		permid	`lei-549300DK3GGPVDIPPV39`	2023-11-18
`Company:name`	Bank Melli Iran (Hamburg Branch)		permid	`lei-391200Y7BOFEZOE3X484`	2023-11-18
`LegalEntity:name`	BANK MELLI	eng	us_sam_exclusions	`usgsa-s4mr3pt9w`	2024-06-14
`LegalEntity:name`	BANK MELLI IRAN	eng	us_sam_exclusions	`usgsa-s4mr3ptl5`	2024-06-14
`LegalEntity:name`	BANK MELLI IRAN	eng	us_sam_exclusions	`usgsa-s4mrvrpws`	2025-02-20
`LegalEntity:name`	NATIONAL BANK OF IRAN	eng	us_sam_exclusions	`usgsa-s4mr3pt9x`	2024-06-14
`Company:name`	Bank Melli	eng	ext_us_ofac_press_releases	`NK-ntj6mnGQTwchT5LgwujyRH`	2025-11-03
`Organization:name`	BANK MELLI IRAN	eng	iso9362_bic	`bic-MELIFRP1`	2023-03-16
`Organization:name`	BANK MELLI	eng	gb_coh_disqualified	`gb-coh-u3cfss-cfz-z6xwk3tzy-tdrvzo`	2025-09-30
`Organization:name`	BANK MELLI IRAN	eng	ext_gleif	`lei-549300DK3GGPVDIPPV39`	2025-07-19
`Organization:name`	BANK MELLI IRAN	deu	ext_gleif	`lei-391200Y7BOFEZOE3X484`	2025-07-19

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