Bank Melli (EU)

Brief

Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)\n(Designation details: (23.6.2008, suspended since 16.1.2016))

Basic Information

Name: Bank Melli (EU)

Role / Function: (including all branches) and subsidiaries

Sanction Information

Sanction Created: 2025-09-29

Sanction Enforcement Began: 2025-09-29

Other Details

Known Document

60FC005874HRB10813 (regnumber-Registration Number)

Known Location

11365-171
Ferdowsi Avenue
Tehran
IRAN (ISLAMIC REPUBLIC OF)

Known Aliases