Entities

BANK MELLI IRAN (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Entity Name: Bank Melli Iran

Additional Sanctions Information: Subject to Secondary Sanctions

Website: www.bmi.ir

Known Location: Ferdowsi Avenue - PO Box 11365-171, Tehran, Iran

Known Location: 43 Avenue Montaigne, Paris, France

Known Location: Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong

Known Location: Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq

Known Location: PO Box 2643, Ruwi, 112, Muscat, Oman

Known Location: PO Box 2656, Liva Street, Abu Dhabi, United Arab Emirates

Known Location: PO Box 248, Hamad Bin Abdulla St, Fujairah, United Arab Emirates

Known Location: PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, United Arab Emirates

Known Location: PO Box 1894, Baniyas St, Deira, Dubai, United Arab Emirates

Known Location: PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah, United Arab Emirates

Known Location: PO Box 459, Al Borj St, Sharjah, United Arab Emirates

Known Location: PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai, United Arab Emirates

Known Location: PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, United Arab Emirates

Known Location: Postfach 112 129, Holzbruecke 2, 20421, Hamburg, Germany

Known Location: 23 Nobel Avenue, Baku, Azerbaijan

Known Location: Bank Melli Iran Building, Ferdowsi Avenue, Tehran, Iran

Known Location: No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran, Iran

Known Location: Al Ashar Estiqlal Street - Hal Al Zohor, Basra, Iraq

Known Location: 98a Kensington High Street, London, United Kingdom

Known Location: 767 5th Ave, 44th Fl, New York, United States

Known Location: PO Box 1420, New York, United States

US Treasury