Lists › UK Sanctions List › uk_fcdo-INU0300
Bank Melli
Organization on the UK Sanctions List, listed Sept. 29, 2025. Source reference INU0300.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| Bank Melli | primary |
| Bank Melli Iran | primary |
| Melli Bank | primary |
| National Bank of Iran | primary |
| بانک ملی ایران, | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Ferdowsi Avenue Tehran P.O Box 11365-171 Iran |
Same name on other lists
BANK MELLI IRAN (ofac_sdn), Bank Melli (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.