Lists › OFAC SDN › ofac_sdn-25578
BANK MELLI IRAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25578.
Programs
Names and aliases
| BANK MELLI IRAN | primary |
| BANK MELLI | alias (strong) |
| MELLI BANK | alias (strong) |
| NATIONAL BANK OF IRAN | alias (strong) |
| BMI | alias (weak) |
Details
| Countries |  Azerbaijan  France  Germany  Hong Kong SAR  Iran  Iraq  Oman  United Arab Emirates  United Kingdom  United States |
| Addresses | 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 |
Remarks (as published)
All Offices Worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Same name on other lists
Bank Melli (eu_fsf), Bank Melli (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.