Bank Melli

Sanctioned

Bank Melli Iran

Type

organization

Subtype

bank

Country

Iran

Listings

1 · 1 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.13719.21

Asset freeze

2025-09-29activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Legal bases

European Union

EU amendment 2025/1980 (OJ L202501980)regulation 2025/1980 (OJ L202501980)

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Bank MelliPrimary name
en
EU FSF ↗
Record provenance
ID
EU.13719.21
SHA-256
f383258efc38d47531670ed2a3fb1f7b80c4a3dd4935e2c3aa967aa35397ac56
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Bank Melli IranAlias
EU FSF ↗
Record provenance
ID
EU.13719.21
SHA-256
f383258efc38d47531670ed2a3fb1f7b80c4a3dd4935e2c3aa967aa35397ac56
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

60FC005874HRB10813REGISTRATION_NUMBER
EU FSF ↗
Record provenance
ID
EU.13719.21
SHA-256
f383258efc38d47531670ed2a3fb1f7b80c4a3dd4935e2c3aa967aa35397ac56
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)

Iran (Islamic Republic Of)Operation
EU FSF ↗
Record provenance
ID
EU.13719.21
SHA-256
f383258efc38d47531670ed2a3fb1f7b80c4a3dd4935e2c3aa967aa35397ac56
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)