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:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-d25af7862332cd0bd4850e01c0d47da00fc3c3ad`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde`	2024-12-05
`Organization:topics`	sanction		us_trade_csl	`ofac-25578`	2025-07-17
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-8470`	2025-09-29
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-25578`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0300`	2025-09-29
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-13719-21`	2025-10-07
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-10651`	2025-09-29
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pt9w`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ptl5`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpws`	2025-02-20
`Organization:topics`	sanction		be_fod_sanctions	`be-fod-90b2b67810f24160f6aa0a2c79ed492b7360ca5d`	2025-12-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pt9x`	2024-06-28
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MELIFRP1`	2023-03-16
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-u3cfss-cfz-z6xwk3tzy-tdrvzo`	2025-09-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-be37bc2928dc40822c3e88f4773c57d3536aeb3a`	2025-08-09
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-8369c9afc2e6c09f2977735c577cb68fb1720520`	2025-10-03

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