Bank Melli Iran
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | IRN |
| Listed (1) | 29.09.2025 |
| Decision links (1) | 29.09.2025, European Union's sanctions document (EN) Download 0.34 € |
Names (2)
| Full name/Name | Bank Melli Iran |
|---|---|
| Description | (including all branches) and subsidiaries |
| Full name/Name | Bank Melli |
|---|---|
| Description | 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. |
Addresses (1)
| Street | Ferdowsi Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Ferdowsi Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF) |
Identification documents (1)
| Type | Registration Number: 60FC005874HRB10813 |
|---|---|
| Country | Country not specified |
Historical data
No records
Updated: 19.10.2025. 18:15
Sanctions list data updated: 07.10.2025. 13:16
Sanctions list data updated: 07.10.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.