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Evidence file

Bank Melli Iran ZAO

What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 08:16 UTC.

Now
JSON
listing in force
1
ownership verdicts
0
source with its version
1
limits stated
2

Listings

  • In forceFrance gels des avoirs

    (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)

    In this state since
    12 Sept 2026
    Reason given
    Bank Melli Iran ZAO est une banque iranienne établie en Russie. Bank Melli Iran ZAO est détenue et contrôlée par Bank Melli, la plus grande banque d’Iran, qui est détenue et contrôlée par le gouvernement iranien et qui fournit un appui à ce dernier. Par conséquent, Bank Melli Iran ZAO est détenue ou contrôlée par une entité fournissant un appui au gouvernement iranien.
    Stated by
    France Registre national des gels
    First recorded here
    12 Sept 2026
    Listing id
    4007

Ownership verdicts

No ownership verdict was on file for this company on 26 October 2026.

What was checked

As recorded by the assessment reading taken on 12 September 2026, 15:45 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

No source in this system has recorded a check against this company yet. That is an empty ledger, not a clear result.

Where the company is registered or connected

  • RU: registered here

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.

What this file cannot say

  • Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

Jurisdiction

Website

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • France Registre national des gels

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,017 records read.

The assessment reading

Taken
12 September 2026, 15:45 UTC
Methodology
Version 4
Level
Medium
Score recorded
69 of 100
Digest
29dd98e56d8c324abe0fa8fd3968a8fec06579b4A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
590934f5-c50d-4bdb-9a37-2b46f57f92ec

This file

Address
https://apolika.com/entities/0f8c2c51-6248-4339-9f1f-71d491aeada8/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
As data
https://apolika.com/api/entities/0f8c2c51-6248-4339-9f1f-71d491aeada8/evidence?as_of=2026-10-26T08%3A16%3A15.340Z
Made
26 October 2026, 08:16 UTC