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Canonical ID: NK-ntj6mnGQTwchT5LgwujyRH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | (including all branches) and subsidiaries | eu_fsf | eu-fsf-eu-13719-21 | ||||
Organization:notes | Bank 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. | eng | eu_fsf | eu-fsf-eu-13719-21 | |||
Organization:notes | (including all branches) and subsidiaries | be_fod_sanctions | be-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: (23.6.2008, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d | ||||
Organization:notes | Bank 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_sanctions | be-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d | ||||
LegalEntity:notes | (also NATIONAL BANK OF IRAN, BANK MELLI IRAN) | eng | us_sam_exclusions | usgsa-s4mr3pt9w | |||
LegalEntity:notes | (also BANK MELLI, NATIONAL BANK OF IRAN) | eng | us_sam_exclusions | usgsa-s4mr3ptl5 | |||
Organization:notes | Bank 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). | fra | fr_tresor_gels_avoir | fr-ga-8470 | |||
LegalEntity:notes | (also BANK MELLI, BANK MELLI IRAN) | eng | us_sam_exclusions | usgsa-s4mr3pt9x | |||
Organization:notes | All Offices Worldwide | eng | us_ofac_sdn | ofac-25578 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-u3cfss-cfz-z6xwk3tzy-tdrvzo | |||
Organization:notes | Numéro d’enregistrement : 60FC005874HRB10813 | fra | mc_fund_freezes | mc-freezes-8369c9afc2e6c09f2977735c577cb68fb1720520 | |||