Bank Melli Iran OFAC sanctioned

Organization · AE;AZ;DE;FR;GB;HK;IQ;IR;OM;US · program US-IRAN · view on treasury.gov ↗

Why on the list

IFSR - Executive Order 13599 (Iran) - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 1974118252
Type: Organization
Sanctions program: US-IRAN
Country: AE;AZ;DE;FR;GB;HK;IQ;IR;OM;US
Aliases tracked: 4

Aliases / AKAs

BMI (a.k.a.)
Bank Melli (a.k.a.)
Melli Bank (a.k.a.)
National Bank of Iran (a.k.a.)

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