Statements: Bank Melli Iran

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:iddecc1dc0b0c44aa1f9439253ce7531bc17228b71gb_fcdo_sanctionsgb-fcdo-inu0300
Company:incorporationDate1967-01-26ext_gb_coh_pscoc-companies-gb-fc005874
Organization:incorporationDate1965-02-15ext_gleiflei-391200Y7BOFEZOE3X484
Organization:incorporationDate1927-05-08ext_gleiflei-549300DK3GGPVDIPPV39
Organization:jurisdictiondeext_gleiflei-391200Y7BOFEZOE3X484
Company:jurisdictiondepermidlei-391200Y7BOFEZOE3X484
Company:jurisdictionirpermidlei-549300DK3GGPVDIPPV39
Company:jurisdictiongbext_gb_coh_pscoc-companies-gb-fc005874
Organization:jurisdictionirext_gleiflei-549300DK3GGPVDIPPV39
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Company:legalFormOther company typeengext_gb_coh_pscoc-companies-gb-fc005874
Organization:legalFormRechtsform ausländischen Rechts HRBext_gleiflei-391200Y7BOFEZOE3X484
Organization:legalFormBANKext_gleiflei-549300DK3GGPVDIPPV39
Organization:leiCode549300DK3GGPVDIPPV39ext_gleiflei-549300DK3GGPVDIPPV39
Organization:leiCode391200Y7BOFEZOE3X484ext_gleiflei-391200Y7BOFEZOE3X484
Company:leiCode391200Y7BOFEZOE3X484permidlei-391200Y7BOFEZOE3X484
Company:leiCode549300DK3GGPVDIPPV39permidlei-549300DK3GGPVDIPPV39
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13719-21
Organization:modifiedAt2024-10-25ext_gleiflei-549300DK3GGPVDIPPV39
Organization:modifiedAt2025-01-15ext_gleiflei-391200Y7BOFEZOE3X484
LegalEntity:modifiedAt2025-09-29gb_hmt_sanctionsgb-hmt-10651
Organization:modifiedAt2023-06-03iso9362_bicbic-MELIFRP1
Organization:nameBank Melli Iranbe_fod_sanctionsbe-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d
Organization:nameBank Mellibe_fod_sanctionsbe-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d
Organization:nameBANK MELLI IRANus_trade_cslofac-25578
Company:nameBank Melli Iranpermidlei-549300DK3GGPVDIPPV39
Company:nameBank Melli Iran (Hamburg Branch)permidlei-391200Y7BOFEZOE3X484
LegalEntity:nameBANK MELLIengus_sam_exclusionsusgsa-s4mr3pt9w
LegalEntity:nameBANK MELLI IRANengus_sam_exclusionsusgsa-s4mr3ptl5
LegalEntity:nameBANK MELLI IRANtw_shtctw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a
Organization:nameBANK MELLI IRANdeuext_gleiflei-391200Y7BOFEZOE3X484
LegalEntity:nameBANK MELLI IRANengus_sam_exclusionsusgsa-s4mrvrpws
Organization:nameBank Melli Iranengus_ofac_sdnofac-25578
Organization:nameBANK MELLI IRANengext_gleiflei-549300DK3GGPVDIPPV39
Company:nameBank Melli Iranengus_fed_enforcementsus-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde
Company:nameBank Melli Iranengus_fed_enforcementsus-fed-d25af7862332cd0bd4850e01c0d47da00fc3c3ad
Company:nameBANK MELLI IRANengext_gb_coh_pscoc-companies-gb-fc005874
Organization:nameBANK MELLI IRANengiso9362_bicbic-MELIFRP1
Organization:nameBank Melliframc_fund_freezesmc-freezes-8369c9afc2e6c09f2977735c577cb68fb1720520
LegalEntity:nameBank Melli Iranenggb_hmt_sanctionsgb-hmt-10651
Organization:nameBank Melli Iraneu_fsfeu-fsf-eu-13719-21
Organization:nameBank Mellieu_fsfeu-fsf-eu-13719-21
Organization:nameBank Mellifrafr_tresor_gels_avoirfr-ga-8470
LegalEntity:nameNATIONAL BANK OF IRANengus_sam_exclusionsusgsa-s4mr3pt9x
Organization:nameBANK MELLIenggb_coh_disqualifiedgb-coh-u3cfss-cfz-z6xwk3tzy-tdrvzo
Organization:nameBank Mellienggb_fcdo_sanctionsgb-fcdo-inu0300
Organization:nameNational Bank of Iranenggb_fcdo_sanctionsgb-fcdo-inu0300
Organization:nameBank Melli Iranenggb_fcdo_sanctionsgb-fcdo-inu0300
Organization:nameMelli Bankenggb_fcdo_sanctionsgb-fcdo-inu0300
Organization:nameבנק מליhebil_mod_terroristsil-nbctf-1bafdfe71821f56688b5b2bc476fe9f75f1689ea
Organization:nameBANK MELLI IRANengil_mod_terroristsil-nbctf-1bafdfe71821f56688b5b2bc476fe9f75f1689ea
LegalEntity:nameBank Melli, Bank Melli Iraneu_journal_sanctionseu-oj-5a80cb8d3a084a33de7b56178ac3664f610180fe
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-u3cfss-cfz-z6xwk3tzy-tdrvzo
Organization:notes(including all branches) and subsidiarieseu_fsfeu-fsf-eu-13719-21
LegalEntity:notes(also BANK MELLI, NATIONAL BANK OF IRAN)engus_sam_exclusionsusgsa-s4mr3ptl5
LegalEntity:notes(also BANK MELLI, BANK MELLI IRAN)engus_sam_exclusionsusgsa-s4mr3pt9x
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.be_fod_sanctionsbe-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25578
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (23.6.2008, suspended since 16.1.2016))be_fod_sanctionsbe-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d
Organization:notesNuméro d’enregistrement : 60FC005874HRB10813framc_fund_freezesmc-freezes-8369c9afc2e6c09f2977735c577cb68fb1720520
Organization:notes(including all branches) and subsidiariesbe_fod_sanctionsbe-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d
LegalEntity:notes(also NATIONAL BANK OF IRAN, BANK MELLI IRAN)engus_sam_exclusionsusgsa-s4mr3pt9w
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
Company:opencorporatesUrl https://opencorporates.com/companies/us_ca/0824894opencorporatesoc-companies-us-ca-0824894
Company:opencorporatesUrl https://opencorporates.com/companies/de/R1101_HRB14085opencorporatesoc-companies-de-r1101-hrb14085
Company:opencorporatesUrl https://opencorporates.com/companies/gb/BR001832opencorporatesoc-companies-gb-br001832
Company:opencorporatesUrl https://opencorporates.com/companies/fr/712003771opencorporatesoc-companies-fr-712003771
Company:opencorporatesUrl https://opencorporates.com/companies/de/K1101R_HRB10813opencorporatesoc-companies-de-k1101r-hrb10813
Company:opencorporatesUrl https://opencorporates.com/companies/fr/805119252opencorporatesoc-companies-fr-805119252
Company:opencorporatesUrl https://opencorporates.com/companies/de/M1201_HRB13811opencorporatesoc-companies-de-m1201-hrb13811
Company:opencorporatesUrl https://opencorporates.com/companies/gb/FC005874opencorporatesoc-companies-gb-fc005874
Company:opencorporatesUrl https://opencorporates.com/companies/de/D2601V_HRB48823opencorporatesoc-companies-de-d2601v-hrb48823
Company:opencorporatesUrl https://opencorporates.com/companies/hk/F0003948opencorporatesoc-companies-hk-f0003948
Company:opencorporatesUrl https://opencorporates.com/companies/gb/FC005874ext_gb_coh_pscoc-companies-gb-fc005874
Company:permId4298167680permidlei-549300DK3GGPVDIPPV39
Company:permId5000681350permidlei-391200Y7BOFEZOE3X484
Organization:phone+4940360000gb_fcdo_sanctionsgb-fcdo-inu0300
Company:phone+4940360000permidlei-391200Y7BOFEZOE3X484
Company:phone+982166721448permidlei-549300DK3GGPVDIPPV39
LegalEntity:phone+4940360000gb_hmt_sanctionsgb-hmt-10651
Company:programIdUS-FED-ENFengus_fed_enforcementsus-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde
Organization:programIdUS-IRANengus_ofac_sdnofac-25578
Company:programIdUS-FED-ENFengus_fed_enforcementsus-fed-d25af7862332cd0bd4850e01c0d47da00fc3c3ad
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-10651
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13719-21
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0300
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8470
Organization:registrationNumber60FC005874HRB10813be_fod_sanctionsbe-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d
Organization:registrationNumber60FC005874HRB10813frafr_tresor_gels_avoirfr-ga-8470
LegalEntity:registrationNumber60 · FC005874enggb_hmt_sanctionsgb-hmt-10651
Organization:registrationNumber60 · FC005874enggb_fcdo_sanctionsgb-fcdo-inu0300
LegalEntity:registrationNumber60FC005874HRB10813eu_journal_sanctionseu-oj-5a80cb8d3a084a33de7b56178ac3664f610180fe
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