BANK MELLI IRAN

Recorded on 2 lists · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress38 nodes · 37 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 25578	2026-07-30	U.S. Treasury OFAC ↗
UK · 10651	—	UK OFSI ↗

OFAC · entry 25578

list version published 2026-07-30

Recorded name	Kind
BANK MELLI IRAN	Primary name
BANK MELLI	Alias
MELLI BANK	Alias
NATIONAL BANK OF IRAN	Alias
BMI	Weak alias

Programmes

IFSR, IRAN, SDGT

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Ferdowsi Avenue - PO Box 11365-171, Tehran, Iran",
    "43 Avenue Montaigne, Paris, 75008, France",
    "Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong",
    "Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq",
    "PO Box 2643, Ruwi, 112, Muscat, Oman",
    "PO Box 2656, Liva Street, Abu Dhabi, United Arab Emirates",
    "PO Box 248, Hamad Bin Abdulla St, Fujairah, United Arab Emirates",
    "PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United Arab Emirates",
    "PO Box 1894, Baniyas St, Deira, Dubai, United Arab Emirates",
    "PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah, United Arab Emirates",
    "PO Box 459, Al Borj St, Sharjah, United Arab Emirates",
    "PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai, United Arab Emirates",
    "PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab Emirates",
    "Postfach 112 129, Holzbruecke 2, 20421, Hamburg, Germany",
    "23 Nobel Avenue, Baku, Azerbaijan",
    "Bank Melli Iran Building, Ferdowsi Avenue, Tehran, 11365-144, Iran",
    "No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran, Iran",
    "Al Ashar Estiqlal Street - Hal Al Zohor, Basra, Iraq",
    "98a Kensington High Street, London, W8 4SG, United Kingdom",
    "767 5th Ave, 44th Fl, New York, NY, 10153, United States",
    "PO Box 1420, New York, NY, 10153, United States"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "IRAN",
    "SDGT"
  ]
}

UK · entry 10651

list version published —

Recorded name	Kind
Bank Melli Iran	Primary name
Bank Melli Iran	Alias
Melli Bank	Alias
National Bank of Iran	Alias

Programmes

Iran (Nuclear)

Addresses recorded

Ferdowsi Ave, Tehran, Iran

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Ferdowsi Ave, Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}