{"raw_record_id":"65100b46-3e12-4c54-add4-8016bc05bafc","external_id":"INU0300","record_hash":"01915042bf55019d137aecf8c210050b76c76e22cd9205cc5dc6181dee0eddc9","raw_record":{"Names":{"Name":[{"Name6":"Bank Melli","NameType":"Primary Name"},{"Name6":"Bank Melli Iran","NameType":"Primary Name Variation"},{"Name6":"Melli Bank","NameType":"Primary Name Variation"},{"Name6":"National Bank of Iran","NameType":"Primary Name Variation"}]},"UniqueID":"INU0300","Websites":{"Website":"www.bmi.ir"},"Addresses":{"Address":{"AddressLine1":"Ferdowsi Avenue","AddressLine6":"Tehran","AddressCountry":"Iran","AddressPostalCode":"P.O Box 11365-171"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"29/09/2025","OFSIGroupID":"10651","PhoneNumbers":{"PhoneNumber":"+4940360000"},"EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"60 · FC005874"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"بانک ملی ایران,","NonLatinScriptLanguage":"Persian"}},"DateDesignated":"29/09/2025","EmailAddresses":{"EmailAddress":"pr@bmi.ir"},"SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}