Statements: Bank Melli, Bank Melli Iran (including all branches) and subsidiaries

Canonical ID: ch-seco-100251 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. Box 11365-171, Tehran, Ferdowsi Avenue, Iran	ch_seco_sanctions	`ch-seco-100251`	2025-12-12
`LegalEntity:addressEntity`	`addr-17e0ed1b4e752cb8788b536605bf115081ab36de`	ch_seco_sanctions	`ch-seco-100251`	2025-12-12
`LegalEntity:country`	ir	ch_seco_sanctions	`ch-seco-100251`	2025-12-12
`LegalEntity:createdAt`	2025-12-12	ch_seco_sanctions	`ch-seco-100251`	2025-12-12
`LegalEntity:id`	3d649f1f68ed5356280458a82bfbc30b1fc5b036	ch_seco_sanctions	`ch-seco-100251`	2025-12-12
`LegalEntity:modifiedAt`	2025-12-12	ch_seco_sanctions	`ch-seco-100251`	2025-12-12
`LegalEntity:name`	Bank Melli, Bank Melli Iran (including all branches) and subsidiaries	ch_seco_sanctions	`ch-seco-100251`	2025-12-12
`LegalEntity:notes`	Registration number: 60FC005874HRB10813	ch_seco_sanctions	`ch-seco-100251`	2025-12-12
`LegalEntity: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.	ch_seco_sanctions	`ch-seco-100251`	2025-12-12
`LegalEntity:programId`	SECO-IRAN	ch_seco_sanctions	`ch-seco-100251`	2025-12-12
`LegalEntity:topics`	sanction	ch_seco_sanctions	`ch-seco-100251`	2025-12-12