Statements: Bank Melli Iran

Canonical ID: NK-ntj6mnGQTwchT5LgwujyRH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:nameBANK MELLI IRANengext_gb_coh_pscoc-companies-gb-fc005874
LegalEntity:nameBANK MELLI IRANtw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
LegalEntity:nameBANK MELLI IRANengus_sam_exclusionsusgsa-s4mrvrpws
LegalEntity:nameBANK MELLI IRANengus_sam_exclusionsusgsa-s4mr3ptl5
LegalEntity:nameBANK MELLIengus_sam_exclusionsusgsa-s4mr3pt9w
Company:nameBank Melli Iran (Hamburg Branch)permidlei-391200Y7BOFEZOE3X484
Company:nameBank Melli Iranengus_fed_enforcementsus-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde
Organization:nameBank Melliframc_fund_freezesmc-freezes-8369c9afc2e6c09f2977735c577cb68fb1720520
Company:nameBank Melli Iranpermidlei-549300DK3GGPVDIPPV39
Organization:nameBank Melli Iranengus_ofac_sdnofac-25578
Organization:nameBank Mellibe_fod_sanctionsbe-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-u3cfss-cfz-z6xwk3tzy-tdrvzo
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25578
LegalEntity:notes(also NATIONAL BANK OF IRAN, BANK MELLI IRAN)engus_sam_exclusionsusgsa-s4mr3pt9w
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (23.6.2008, suspended since 16.1.2016))be_fod_sanctionsbe-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d
LegalEntity:notes(also BANK MELLI, BANK MELLI IRAN)engus_sam_exclusionsusgsa-s4mr3pt9x
Organization:notesBank 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_sanctionsbe-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d
LegalEntity:notes(also BANK MELLI, NATIONAL BANK OF IRAN)engus_sam_exclusionsusgsa-s4mr3ptl5
Organization:notes(including all branches) and subsidiariesbe_fod_sanctionsbe-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d
Organization:notesNuméro d’enregistrement : 60FC005874HRB10813framc_fund_freezesmc-freezes-8369c9afc2e6c09f2977735c577cb68fb1720520
Organization:notesBank Melli est la plus grande banque d'Iran; elle est détenue et contrôlée par le gouvernement iranien , et elle fournit des services au ministère de la défense (MODAFL). Par conséquent, Bank Melli est contrôlée par le gouvernement iranien et fournit un appui à ce dernier. Inscrit le 29.9.2025 (23.6.2008, suspendue depuis le 16.1.2016).frafr_tresor_gels_avoirfr-ga-8470
Organization:notesBank 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.engeu_fsfeu-fsf-eu-13719-21
Organization:notes(including all branches) and subsidiarieseu_fsfeu-fsf-eu-13719-21
Company:opencorporatesUrl https://opencorporates.com/companies/gb/FC005874engext_gb_coh_pscoc-companies-gb-fc005874
Company:permId5000681350permidlei-391200Y7BOFEZOE3X484
Company:permId4298167680permidlei-549300DK3GGPVDIPPV39
Company:phone+982166721448permidlei-549300DK3GGPVDIPPV39
LegalEntity:phone+4940360000enggb_hmt_sanctionsgb-hmt-10651
Company:phone+4940360000permidlei-391200Y7BOFEZOE3X484
Organization:phone+4940360000enggb_fcdo_sanctionsgb-fcdo-inu0300
Company:programIdUS-FED-ENFengus_fed_enforcementsus-fed-d25af7862332cd0bd4850e01c0d47da00fc3c3ad
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-10651
Company:programIdUS-FED-ENFengus_fed_enforcementsus-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0300
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8470
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13719-21
Organization:programIdUS-IRANengus_ofac_sdnofac-25578
Organization:registrationNumber60FC005874HRB10813frafr_tresor_gels_avoirfr-ga-8470
Organization:registrationNumber60ext_gleiflei-549300DK3GGPVDIPPV39
Organization:registrationNumber60FC005874HRB10813eu_fsfeu-fsf-eu-13719-21
Organization:registrationNumber60FC005874HRB10813be_fod_sanctionsbe-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d
LegalEntity:registrationNumber60FC005874HRB10813eu_journal_sanctionseu-oj-5a80cb8d3a084a33de7b56178ac3664f610180fe
LegalEntity:registrationNumber60 · FC005874enggb_hmt_sanctionsgb-hmt-10651
Company:registrationNumberFC005874engext_gb_coh_pscoc-companies-gb-fc005874
Organization:registrationNumberHRB 10813ext_gleiflei-391200Y7BOFEZOE3X484
Company:sectorNone Suppliedengext_gb_coh_pscoc-companies-gb-fc005874
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-5a80cb8d3a084a33de7b56178ac3664f610180fe
Company:sourceUrl http://business.data.gov.uk/id/company/FC005874engext_gb_coh_pscoc-companies-gb-fc005874
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25578engus_ofac_sdnofac-25578
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm541engext_us_ofac_press_releasesNK-ntj6mnGQTwchT5LgwujyRH
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8470frafr_tresor_gels_avoirfr-ga-8470
Company:sourceUrl https://permid.org/1-5000681350permidlei-391200Y7BOFEZOE3X484
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/u3CfSs_cFz-Z6Xwk3tzY-tdRvZoenggb_coh_disqualifiedgb-coh-u3cfss-cfz-z6xwk3tzy-tdrvzo
Company:sourceUrl https://permid.org/1-4298167680permidlei-549300DK3GGPVDIPPV39
Company:statusActivepermidlei-549300DK3GGPVDIPPV39
Company:statusActivepermidlei-391200Y7BOFEZOE3X484
Company:statusActiveengext_gb_coh_pscoc-companies-gb-fc005874
Organization:swiftBicMELIIRT1ext_gleiflei-549300DK3GGPVDIPPV39
Organization:swiftBicMELIIQB1ext_gleiflei-549300DK3GGPVDIPPV39
Organization:swiftBicMELIAEA1ext_gleiflei-549300DK3GGPVDIPPV39
Organization:swiftBicMELIOMR1ext_gleiflei-549300DK3GGPVDIPPV39
Organization:swiftBicMELIAZ21ext_gleiflei-549300DK3GGPVDIPPV39
Organization:swiftBicMELIFRP1ext_gleiflei-549300DK3GGPVDIPPV39
Organization:swiftBicMELIDE21ext_gleiflei-391200Y7BOFEZOE3X484
Organization:swiftBicMELIFRP1engiso9362_bicbic-MELIFRP1
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8470
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pt9x
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0300
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pt9w
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-10651
Company:topicsfin.bankengus_fed_enforcementsus-fed-d25af7862332cd0bd4850e01c0d47da00fc3c3ad
LegalEntity:topicsexport.controltw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptl5
Organization:topicssanctionframc_fund_freezesmc-freezes-8369c9afc2e6c09f2977735c577cb68fb1720520
Company:topicsfin.bankengus_fed_enforcementsus-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde
Organization:topicssanctionbe_fod_sanctionsbe-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpws
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-u3cfss-cfz-z6xwk3tzy-tdrvzo
Organization:topicssanctioneu_fsfeu-fsf-eu-13719-21
Organization:topicsfin.bankengiso9362_bicbic-MELIFRP1
Organization:topicssanctionengus_ofac_sdnofac-25578
Company:topicsreg.actionengus_fed_enforcementsus-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde
Organization:topicssanctionus_trade_cslofac-25578
LegalEntity:uniqueEntityIdUEH1QGD6JVS3engus_sam_exclusionsusgsa-s4mr3pt9x
LegalEntity:uniqueEntityIdU3HKUANAHWS3engus_sam_exclusionsusgsa-s4mrvrpws
LegalEntity:uniqueEntityIdHE7EABGY6K67engus_sam_exclusionsusgsa-s4mr3pt9w
LegalEntity:uniqueEntityIdKDJMCLCJH4N7engus_sam_exclusionsusgsa-s4mr3ptl5
Organization:weakAliasBMIengus_ofac_sdnofac-25578
LegalEntity:weakAliasBMItw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
Company:website http://www.bmi.ir/permidlei-549300DK3GGPVDIPPV39
LegalEntity:website http://www.bmi.ir/enggb_hmt_sanctionsgb-hmt-10651
Company:website http://www.bankmelli.de/permidlei-391200Y7BOFEZOE3X484
Organization:website http://www.bmi.ir/engus_ofac_sdnofac-25578
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting