Bank Melli Iran ZAO (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 Iran ZAO (EU)

Role / Function: Bank Melli Iran ZAO is an Iranian bank based in Russia. Bank Melli Iran ZAO is owned and controlled by Bank Melli, Iran’s largest bank, which is owned and controlled by and provides support to the Government of Iran Therefore, Bank Melli Iran ZAO is owned or controlled by an entity providing support to the Government of Iran.

Sanction Information

Sanction Created: 2025-09-29

Sanction Enforcement Began: 2025-09-29

Other Details

Known Location

WEB[www.mbbru.com www.bmiru.com]\nEMAIL[mbbmos@mbbru.com Mellimos@BMIRU.com Mellimos@Rex400.ru]\nFAX[+7 (495) 9286286, (007495) 6286286]
Mashkova st. 9/1
Moscow
RUSSIAN FEDERATION

Known Location

Number 9/1, Ulitsa Mashkova
Moscow
RUSSIAN FEDERATION

Known Aliases