| Type: | ORGANISATION |
|---|---|
| Name: | Bank Melli Iran |
| Source: | US OFAC SDN |
| Program: | IFSR IRAN SDGT |
| Designation Date: | 05-Nov-2018 |
| Wikidata: | Sign in to view |
| Designation Dates: | 05-Nov-2018 ; 05-Nov-2018 |
|---|---|
| Addresses: | PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab Emirates 43 Avenue Montaigne, Paris, 75008, France 98a Kensington High Street, London, W8 4SG, United Kingdom 23 Nobel Avenue, Baku, Azerbaijan PO Box 2656, Liva Street, Abu Dhabi, United Arab Emirates PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai, United Arab Emirates PO Box 2643, Ruwi, 112, Muscat, Oman PO Box 1894, Baniyas St, Deira, Dubai, United Arab Emirates Al Ashar Estiqlal Street - Hal Al Zohor, Basra, Iraq 767 5th Ave, 44th Fl, New York, NY, 10153, United States PO Box 1420, New York, NY, 10153, United States PO Box 248, Hamad Bin Abdulla St, Fujairah, United Arab Emirates PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah, United Arab Emirates No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran, Iran Ferdowsi Avenue - PO Box 11365-171, Tehran, Iran PO Box 459, Al Borj St, Sharjah, United Arab Emirates Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong Postfach 112 129, Holzbruecke 2, 20421, Hamburg, Germany Bank Melli Iran Building, Ferdowsi Avenue, Tehran, 11365-144, Iran PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United Arab Emirates Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq |
| Remarks: | All Offices Worldwide ; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Profile Id: | 25578 |
| Countries: | Germany ; Oman ; United Kingdom ; France ; United States ; Iraq ; Hong Kong ; Azerbaijan ; United Arab Emirates ; Iran |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Website: | www.bmi.ir |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Ferdowsi Avenue - PO Box 11365-171, Tehran, Iran |
| Location: | 43 Avenue Montaigne, Paris, 75008, France |
| Location: | Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong |
| Location: | Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq |
| Location: | PO Box 2643, Ruwi, 112, Muscat, Oman |
| Location: | PO Box 2656, Liva Street, Abu Dhabi, United Arab Emirates |
| Location: | PO Box 248, Hamad Bin Abdulla St, Fujairah, United Arab Emirates |
| Location: | PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United Arab Emirates |
| Location: | PO Box 1894, Baniyas St, Deira, Dubai, United Arab Emirates |
| Location: | PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah, United Arab Emirates |
| Location: | PO Box 459, Al Borj St, Sharjah, United Arab Emirates |
| Location: | PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai, United Arab Emirates |
| Location: | PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab Emirates |
| Location: | Postfach 112 129, Holzbruecke 2, 20421, Hamburg, Germany |
| Location: | 23 Nobel Avenue, Baku, Azerbaijan |
| Location: | Bank Melli Iran Building, Ferdowsi Avenue, Tehran, 11365-144, Iran |
| Location: | No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran, Iran |
| Location: | Al Ashar Estiqlal Street - Hal Al Zohor, Basra, Iraq |
| Location: | 98a Kensington High Street, London, W8 4SG, United Kingdom |
| Location: | 767 5th Ave, 44th Fl, New York, NY, 10153, United States |
| Location: | PO Box 1420, New York, NY, 10153, United States |
|
a.k.a.
(weak) |
BMI |
|---|---|
|
a.k.a.
(strong) |
Bank Melli |
|
a.k.a.
(strong) |
Melli Bank |
|
a.k.a.
(strong) |
National Bank of Iran |
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