BANK MELLI PRINTING AND PUBLISHING COMPANY - Sanctions record
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01.10.2025 21:21:43
BANK MELLI PRINTING AND PUBLISHING COMPANY - Sanctions record

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
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