BANK MELLI PRINTING AND PUBLISHING COMPANY
List
Type | Entity |
---|---|
List name | United Kingdom |
Programs (1) | Iran (Nuclear) |
Listed (1) | 29.09.2025 |
Names (5)
Last name/Name | BANK MELLI PRINTING AND PUBLISHING COMPANY |
---|---|
Full name/Name | BANK MELLI PRINTING AND PUBLISHING COMPANY |
Type | Primary name |
Last name/Name | Bank Melli Printing & Publishing Co (BMPPC) |
---|---|
Full name/Name | Bank Melli Printing & Publishing Co (BMPPC) |
Type | Primary name variation |
Last name/Name | Bank Melli Printing and Publishing Company (BMPPC) |
---|---|
Full name/Name | Bank Melli Printing and Publishing Company (BMPPC) |
Type | Primary name variation |
Last name/Name | Bank Melli Printing Co. |
---|---|
Full name/Name | Bank Melli Printing Co. |
Type | Primary name variation |
Last name/Name | BMPPC |
---|---|
Full name/Name | BMPPC |
Type | Primary name variation |
Addresses (1)
Country | Iran, Islamic Republic of |
---|
Identification documents (3)
Type | Website: www.bmipco.com |
---|
Type | Phone Number: +98 21 44983821-7 |
---|
Type | Entity Bussiness Reg Number: 382231 |
---|
Notes (1)
Bank Melli Printing and Publishing Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli Printing and Publishing Company 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; and the development of a nuclear weapon delivery system in, or for use in, Iran. |
Historical data
No records
Updated: 29.09.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.