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)

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