Bank Melli · GlobalLawDB

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INU0300Bank Melli#

Entity · designated 2025-09-29 under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-09-29

AddressesFerdowsi Avenue, Tehran, P.O Box 11365-171, Iran

DetailsContact: www.bmi.ir; pr@bmi.ir; +4940360000

IdentifiersUKSL INU0300. OFSI group 10651. Registration numbers: 60 · FC005874

NamesPrimary name: Bank Melli. Primary name variants: Bank Melli Iran; Melli Bank; National Bank of Iran. Non-Latin: بانک ملی ایران,

SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Source: UK. Designated 2025-09-29.

Statement of reasonsBank Melli is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.

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