Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationIFSRIRANSDGT

Is BANK MELLI IRAN on a sanctions list?

Q: Is BANK MELLI IRAN on a sanctions list?

Yes. BANK MELLI IRAN is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. BANK MELLI IRAN appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

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

Aliases (4)

BANK MELLI·akaMELLI BANK·akaNATIONAL BANK OF IRAN·akaBMI·aka

Addresses

Ferdowsi Avenue - PO Box 11365-171, Tehran, IR
43 Avenue Montaigne, Paris, 75008, FR
Room 704-6, Wheelock Hse, 20 Pedder St, HK
Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad, IQ
PO Box 2643, Ruwi, 112, Muscat, OM
PO Box 2656, Liva Street, Abu Dhabi, AE
PO Box 248, Hamad Bin Abdulla St, Fujairah, AE
PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, AE
PO Box 1894, Baniyas St, Deira, Dubai, AE
PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah, AE
PO Box 459, Al Borj St, Sharjah, AE
PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai, AE
PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, AE
Postfach 112 129, Holzbruecke 2, 20421, Hamburg, DE
23 Nobel Avenue, Baku, AZ
Bank Melli Iran Building, Ferdowsi Avenue, Tehran, 11365-144, IR
No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran, IR
Al Ashar Estiqlal Street - Hal Al Zohor, Basra, IQ
98a Kensington High Street, London, W8 4SG, GB
767 5th Ave, 44th Fl, New York, NY, 10153, US
PO Box 1420, New York, NY, 10153, US

ID Documents

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Website: www.bmi.ir
Additional Sanctions Information -: Subject to Secondary Sanctions

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is BANK MELLI IRAN on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.