BANK MELLI IRAN
A timestamped, audit-ready report on BANK MELLI IRAN: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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BANK MELLI IRAN has 9 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- BANK MELLI A.K.A.
- MELLI BANK A.K.A.
- NATIONAL BANK OF IRAN A.K.A.
- BMI A.K.A.
Known Addresses 21
- Ferdowsi Avenue - PO Box 11365-171, Tehran, Iran
- 43 Avenue Montaigne, Paris, 75008, France
- Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong
- Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq
- PO Box 2643, Ruwi, 112, Muscat, Oman
- PO Box 2656, Liva Street, Abu Dhabi, United Arab Emirates
- PO Box 248, Hamad Bin Abdulla St, Fujairah, United Arab Emirates
- PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United Arab Emirates
- PO Box 1894, Baniyas St, Deira, Dubai, United Arab Emirates
- PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah, United Arab Emirates
- PO Box 459, Al Borj St, Sharjah, United Arab Emirates
- PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai, United Arab Emirates
- PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab Emirates
- Postfach 112 129, Holzbruecke 2, 20421, Hamburg, Germany
- 23 Nobel Avenue, Baku, Azerbaijan
- Bank Melli Iran Building, Ferdowsi Avenue, Tehran, 11365-144, Iran
- No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran, Iran
- Al Ashar Estiqlal Street - Hal Al Zohor, Basra, Iraq
- 98a Kensington High Street, London, W8 4SG, United Kingdom
- 767 5th Ave, 44th Fl, New York, NY, 10153, United States
- PO Box 1420, New York, NY, 10153, United States
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 5, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
- Executive Order 13599 (Iran)
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.bmi.ir
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
All Offices Worldwide
Related Entities 9
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
- Owned or Controlled By: ARIAN BANK Entity
- Owned or Controlled By: BANK KARGOSHAEE Entity
- Owned or Controlled By: MB BANK Entity
- Owned or Controlled By: MELLI BANK PLC Entity
- Owned or Controlled By: TOSE-E MELLI GROUP INVESTMENT COMPANY Entity
- Owned or Controlled By: FUTURE BANK B.S.C. Entity
- Providing support to: DASTGIRI, Reza Sakan Individual
- Acting for or on behalf of: TAEEDI, Reza Mohammad Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.