Last Registry Update: November 10, 2026

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BANK MELLI IRAN

Entity IFSR IRAN Specially Designated Global Terrorist Block
Added/Updated: November 5, 2018
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Expand a section below to see the full record for BANK MELLI IRAN.

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
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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.