Lists › EU Consolidated › eu_fsf-EU.13719.21
Bank Melli
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13719.21.
Programs
Names and aliases
| Bank Melli | primary |
| Bank Melli Iran | alias (strong) |
Identifiers
| Registration Number | 60FC005874HRB10813 | 00 |
Details
| Countries |  Iran |
| Addresses | Ferdowsi Avenue Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
BANK MELLI IRAN (ofac_sdn), Bank Melli (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.