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Freshness: 2026-06-30 19:23 UTCdatabase updated · daily check at 03:00 UTC
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Bank Melli Iran

Sanctioned
Bank Melli
Type
organization
Subtype
bank
Country
Azerbaijan, France, Germany, Hong Kong, Iran, Iraq, Oman, United Arab Emirates, United Kingdom, United States
Listings
5 · 3 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United Kingdom2 Listings

Asset freeze, Director disqualification

United States2 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13729.87
Asset freeze
2025-09-29activeSource
United Kingdom
UKSL
INU0300
Asset freezeDirector disqualification
2025-09-29activeSource
United Kingdom
UKSL
INU0308
Asset freezeDirector disqualification
2025-09-29activeSource
United States
SDN
25420
Asset freeze
2018-11-05activeSource
United States
SDN
25578
Asset freeze
2018-11-05activeSource
Legal bases
European Union
EU amendment 2025/1980 (OJ L202501980)regulation 2025/1980 (OJ L202501980)
Source
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 13599 (Iran)executive order
Source