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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