Sanctions entry · US
Bank Melli Iran
- Status
- in force
- Entity type
- organization
- List
- us_ofac_sdn
- Listed at
- 20/04/2023
- Programs / legal basis
- IFSR - Executive Order 13224 (Terrorism) - Executive Order 13599 (Iran)
- Countries
- ae;az;de;fr;gb;hk;iq;ir;om;us
- Known aliases
- BMI;Bank Melli;Melli Bank;National Bank of Iran
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.