Bank Melli (UK)
Brief
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025.
Bank 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.
Basic Information
Entity Details
Name: Bank Melli (UK)
Role / Function:
Sanction Information
Sanction Created:29/09/2025
Sanctions imposed: Asset freeze, Director Disqualification Sanction
Sanction Enforcement Began: 29/09/2025
Other Details
Known Aliases
Known Location
Ferdowsi Avenue
Tehran
P.O Box 11365-171
Iran
- +4940360000
Email address(es):
- pr@bmi.ir
Website(s):
- www.bmi.ir
UK Sanctions