Lists of sanctions
216.73.216.134
01.10.2025 21:21:50

Bank Melli Iran

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 29.09.2025

Names (5)

Last name/Name Bank Melli Iran
Full name/Name Bank Melli Iran
Type Primary name
Last name/Name Bank Melli Iran
Full name/Name Bank Melli Iran
Type Primary name variation
Last name/Name Melli Bank
Full name/Name Melli Bank
Type Primary name variation
Last name/Name National Bank of Iran
Full name/Name National Bank of Iran
Type Primary name variation
Full name/Name بانک ملی ایران,
Type Non-Latin script
Remark Language: Persian

Addresses (1)

Country Iran, Islamic Republic of

Identification documents (4)

Type Website: www.bmi.ir
Type Phone Number: +4940360000
Type Entity Bussiness Reg Number: 60 · FC005874
Type Email Address: pr@bmi.ir

Notes (1)

Bank Melli is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.

Historical data

No records
Updated: 29.09.2025. 16:16
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