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2026-10-29 03:28 UTC

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BANK MELLI PRINTING AND PUBLISHING COMPANY

Sanctioned
Bank Melli Printing and Publishing Company (BMPPC)
Type
organization
Subtype
bank
Country
Iran
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13726.90
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.

Source ↗
United Kingdom
UKSL
INU0328
Asset freezeDirector disqualification
2025-09-29activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
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

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 Printing and Publishing CompanyPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13726.90
    SHA-256
    82846964d287c334105ab14ff7913f84f31aae7639a68c7e9d77bae68fc453b2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BMPPCAlias
    EU FSF ↗
    Record provenance
    ID
    EU.13726.90
    SHA-256
    82846964d287c334105ab14ff7913f84f31aae7639a68c7e9d77bae68fc453b2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Melli Printing & Publishing Co (BMPPC)Primary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0328
    SHA-256
    1cbf13fd91760bca4a102b6cd523a2127dedd5f6163621ed909906b33cc61746
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BANK MELLI PRINTING AND PUBLISHING COMPANYPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0328
    SHA-256
    1cbf13fd91760bca4a102b6cd523a2127dedd5f6163621ed909906b33cc61746
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Melli Printing and Publishing Company (BMPPC)Primary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0328
    SHA-256
    1cbf13fd91760bca4a102b6cd523a2127dedd5f6163621ed909906b33cc61746
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bank Melli Printing Co.Primary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0328
    SHA-256
    1cbf13fd91760bca4a102b6cd523a2127dedd5f6163621ed909906b33cc61746
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BMPPCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0328
    SHA-256
    1cbf13fd91760bca4a102b6cd523a2127dedd5f6163621ed909906b33cc61746
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 382231REGISTRATION_NUMBER
    EU FSF ↗
    Record provenance
    ID
    EU.13726.90
    SHA-256
    7c5748cd224a38a304fcf22ed875ce0a7094e5eab1c781b5a65555ccfdec6535
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • INU0328UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0328
    SHA-256
    1cbf13fd91760bca4a102b6cd523a2127dedd5f6163621ed909906b33cc61746
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 382231BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    INU0328
    SHA-256
    1cbf13fd91760bca4a102b6cd523a2127dedd5f6163621ed909906b33cc61746
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 11174OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0328
    SHA-256
    1cbf13fd91760bca4a102b6cd523a2127dedd5f6163621ed909906b33cc61746
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Iran (Islamic Republic Of)Operation
    EU FSF ↗
    Record provenance
    ID
    EU.13726.90
    SHA-256
    82846964d287c334105ab14ff7913f84f31aae7639a68c7e9d77bae68fc453b2
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranOperation
    UKSL ↗
    Record provenance
    ID
    INU0328
    SHA-256
    1cbf13fd91760bca4a102b6cd523a2127dedd5f6163621ed909906b33cc61746
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)