Bank Melli

• SanctionsRecords foundSanctioned by 2 authorities: EU, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: Reza Mohammad TAEEDI.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• France gels des avoirsActive

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

  Designation date not published by this authority · France Registre national des gels

• EUActive

  IRN

  Designated 29 Sept 2025 · EU Consolidated Sanctions List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

Bank Melli

Also known as

Bank Melli · Bank Melli Iran

Jurisdiction

IR

Registration number

60FC005874HRB10813

Address

Ferdowsi Avenue, Tehran

First recorded here

12 Sept 2026

1. Sanction listed: EU — IRN

   28 Sept 2026 · EU Consolidated Sanctions List

2. Identifier recorded: REG_NUMBER 60FC005874HRB10813

   28 Sept 2026 · EU Consolidated Sanctions List

3. Sanctioned individual connected by OFAC: Reza Mohammad TAEEDI

   13 Sept 2026 · OFAC SDN

4. Sanction listed: France gels des avoirs — (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)

   12 Sept 2026 · France Registre national des gels

5. Identifier recorded: REG_NUMBER 60FC005874HRB10813

   12 Sept 2026 · France Registre national des gels

6. Alias recorded: Bank Melli Iran

   12 Sept 2026 · France Registre national des gels

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Ferdowsi Avenue, Tehran.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:60FC005874HRB10813

  Registered identifier

  Evidence

  179075

  Read 28 Sept 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List and 1 other source

  Primary source ↗

• Fact

  bank melli

  Legal name

  Evidence

  179075

  Read 28 Sept 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List and 1 other source

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  8470

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  EU — IRN

  Designation

  Evidence

  179075

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)

  Designation

  Evidence

  8470

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

7 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

60FC005874HRB10813via EU Consolidated Sanctions List

Registration number

60FC005874HRB10813IRvia France Registre national des gels