BANK MELLI IRAN
Entity · Tehran · 9 linked parties
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- Kind
- Entity
- Listed by
- United States, European Union (matched across lists by name)
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- EU:IRN, IFSR, IRAN, SDGT
- Address
- Ferdowsi Avenue - PO Box 11365-171, Tehran, IR
43 Avenue Montaigne, Paris, 75008, FR
Room 704-6, Wheelock Hse, 20 Pedder St, HK
Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad, IQ
PO Box 2643, Ruwi, 112, Muscat, OM
PO Box 2656, Liva Street, Abu Dhabi, AE
PO Box 248, Hamad Bin Abdulla St, Fujairah, AE
PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, AE
PO Box 1894, Baniyas St, Deira, Dubai, AE
PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah, AE
PO Box 459, Al Borj St, Sharjah, AE
PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai, AE
PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, AE
Postfach 112 129, Holzbruecke 2, 20421, Hamburg, DE
23 Nobel Avenue, Baku, AZ
Bank Melli Iran Building, Ferdowsi Avenue, Tehran, 11365-144, IR
No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran, IR
Al Ashar Estiqlal Street - Hal Al Zohor, Basra, IQ
98a Kensington High Street, London, W8 4SG, GB
767 5th Ave, 44th Fl, New York, NY, 10153, US
PO Box 1420, New York, NY, 10153, US
Ferdowsi Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Ferdowsi Avenue - PO Box 11365-171, Tehran, IR - Also known as
- BANK MELLI; MELLI BANK; NATIONAL BANK OF IRAN; BMI; Bank Melli
- Identifiers
- Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, www.bmi.ir; Additional Sanctions Information -, Subject to Secondary Sanctions; Registration Number 60FC005874HRB10813 (regnumber-Registration Number)
- Remarks
- All Offices Worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) [EU] (Date of UN designation: 2025-09-29)\n(Designation details: (23.6.2008, suspended since 16.1.2016))
- Official records
- United States
European Union