BANK MELLI IRAN SDN — Treasury

Specially Designated Nationals List · Entity · IR,FR,HK,IQ,OM,AE,DE,AZ,GB,US · view upstream ↗

Why on the list

All Offices Worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

Programs

IFSRIRANSDGT

Key facts

CSL entity number: 25578
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IR,FR,HK,IQ,OM,AE,DE,AZ,GB,US
Aliases tracked: 4

Aliases / AKAs

BANK MELLI
MELLI BANK
NATIONAL BANK OF IRAN
BMI

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