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BM

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
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25578
Asset freeze
2018-11-05activeSource
Official source conditions

Block; Program; IFSR; IRAN; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 13599 (Iran)executive order
Source

Source evidence

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

Names and aliases

  • Bank Melli IranPrimary name
    OFAC ↗
    Record provenance
    ID
    25578
    SHA-256
    ec5f1027f861f81f11fa8166e1c94f74defbad5c6b2795dd4bb9bf8fdc633a92
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • National Bank of IranAlias
    OFAC ↗
    Record provenance
    ID
    25578
    SHA-256
    ec5f1027f861f81f11fa8166e1c94f74defbad5c6b2795dd4bb9bf8fdc633a92
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank MelliAlias
    OFAC ↗
    Record provenance
    ID
    25578
    SHA-256
    ec5f1027f861f81f11fa8166e1c94f74defbad5c6b2795dd4bb9bf8fdc633a92
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BMIWeak alias
    OFAC ↗
    Record provenance
    ID
    25578
    SHA-256
    ec5f1027f861f81f11fa8166e1c94f74defbad5c6b2795dd4bb9bf8fdc633a92
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Melli BankAlias
    OFAC ↗
    Record provenance
    ID
    25578
    SHA-256
    ec5f1027f861f81f11fa8166e1c94f74defbad5c6b2795dd4bb9bf8fdc633a92
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 25578OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25578
    SHA-256
    2bc20788dfd718631ccfaf513f4e50a9397ae64a88b67f365f3728da1c033ec2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.bmi.irWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25578
    SHA-256
    2bc20788dfd718631ccfaf513f4e50a9397ae64a88b67f365f3728da1c033ec2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IraqOperation
    OFAC ↗
    Record provenance
    ID
    25578
    SHA-256
    ec5f1027f861f81f11fa8166e1c94f74defbad5c6b2795dd4bb9bf8fdc633a92
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OmanOperation
    OFAC ↗
    Record provenance
    ID
    25578
    SHA-256
    ec5f1027f861f81f11fa8166e1c94f74defbad5c6b2795dd4bb9bf8fdc633a92
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomOperation
    OFAC ↗
    Record provenance
    ID
    25578
    SHA-256
    ec5f1027f861f81f11fa8166e1c94f74defbad5c6b2795dd4bb9bf8fdc633a92
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United StatesOperation
    OFAC ↗
    Record provenance
    ID
    25578
    SHA-256
    ec5f1027f861f81f11fa8166e1c94f74defbad5c6b2795dd4bb9bf8fdc633a92
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FranceOperation
    OFAC ↗
    Record provenance
    ID
    25578
    SHA-256
    ec5f1027f861f81f11fa8166e1c94f74defbad5c6b2795dd4bb9bf8fdc633a92
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hong KongOperation
    OFAC ↗
    Record provenance
    ID
    25578
    SHA-256
    ec5f1027f861f81f11fa8166e1c94f74defbad5c6b2795dd4bb9bf8fdc633a92
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranOperation
    OFAC ↗
    Record provenance
    ID
    25578
    SHA-256
    ec5f1027f861f81f11fa8166e1c94f74defbad5c6b2795dd4bb9bf8fdc633a92
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    25578
    SHA-256
    ec5f1027f861f81f11fa8166e1c94f74defbad5c6b2795dd4bb9bf8fdc633a92
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GermanyOperation
    OFAC ↗
    Record provenance
    ID
    25578
    SHA-256
    ec5f1027f861f81f11fa8166e1c94f74defbad5c6b2795dd4bb9bf8fdc633a92
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AzerbaijanOperation
    OFAC ↗
    Record provenance
    ID
    25578
    SHA-256
    ec5f1027f861f81f11fa8166e1c94f74defbad5c6b2795dd4bb9bf8fdc633a92
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)