Bank Melli Iran ZAO

• SanctionsRecords foundSanctioned by 4 authorities: OFAC, Switzerland SECO, Taiwan International Trade Administration, UK OFSI. 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 foundControlled by a designated company: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.
• 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.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Switzerland SECOActive

  Iran

  Designated 12 Dec 2025 · Switzerland SECO Sanctions List

• UK OFSIActive

  Iran (Nuclear)

  Designated 29 Sept 2025 · UK Sanctions List (FCDO)

• OFACActive

  SDGT

  Designation date not published by this authority · OFAC SDN

• OFACActive

  IRAN

  Designation date not published by this authority · OFAC SDN

• OFACActive

  IFSR

  Designation date not published by this authority · OFAC SDN

Legal name

Bank Melli Iran ZAO

Also known as

Bank Melli Iran ZAO · Mir Business Bank · Bank Melli · بانک ملی ایران, +8

Jurisdiction

IR

Address

Ferdowsi Avenue - PO Box 11365-171 Tehran Iran; 43 Avenue Montaigne Paris 75008 France; Room 704-6, Wheelock Hse, 20 Pedder St Hong Kong; Bank Melli Iran Bldg, 111 St 24, 929 Arasat Baghdad Iraq; PO Box 2643, Ruwi, 112 Muscat Oman; PO Box 2656, Liva Street Abu Dhabi United Arab Emirates; PO Box 248, Hamad Bin Abdulla St Fujairah United Arab Emirates; PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain Abu Dhabi United Arab Emirates; PO Box 1894, Baniyas St, Deira Dubai United Arab Emirates; PO Box 5270, Oman Street Al Nakheel Ras Al-Khaimah United Arab Emirates; PO Box 459, Al Borj St Sharjah United Arab Emirates; PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai Dubai United Arab Emirates; PO Box 1894, Al Wasl Rd, Jumeirah Dubai United Arab Emirates; Postfach 112 129, Holzbruecke 2, 20421 Hamburg Germany; 23 Nobel Avenue Baku Azerbaijan; Bank Melli Iran Building, Ferdowsi Avenue Tehran 11365-144 Iran; No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque Tehran Iran; Al Ashar Estiqlal Street - Hal Al Zohor Basra Iraq; 98a Kensington High Street London W8 4SG United Kingdom; 767 5th Ave, 44th Fl New York NY 10153 United States; PO Box 1420 New York NY 10153 United States

Website

www.bmi.ir ↗

First recorded here

21 Jul 2026

1. Sanctioned individual connected by OFAC: Reza Mohammad TAEEDI

   28 Sept 2026 · OFAC SDN

2. Alias recorded: بانک ملی ایران,

   13 Sept 2026 · UK Sanctions List (FCDO)

3. Alias recorded: Bank Melli

   13 Sept 2026 · UK Sanctions List (FCDO)

4. Parent company recorded: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE

   11 Sept 2026 · OFAC SDN

5. Sanction listed: OFAC — SDGT

   10 Sept 2026 · OFAC SDN

6. Sanction listed: OFAC — IRAN

   10 Sept 2026 · OFAC SDN

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.

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.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

67 companies, 66 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Ferdowsi Avenue - PO Box 11365-171 Tehran Iran; 43 Avenue Montaigne Paris 75008 France; Room 704-6, Wheelock Hse, 20 Pedder St Hong Kong; Bank Melli Iran Bldg, 111 St 24, 929 Arasat Baghdad Iraq; PO Box 2643, Ruwi, 112 Muscat Oman; PO Box 2656, Liva Street Abu Dhabi United Arab Emirates; PO Box 248, Hamad Bin Abdulla St Fujairah United Arab Emirates; PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain Abu Dhabi United Arab Emirates; PO Box 1894, Baniyas St, Deira Dubai United Arab Emirates; PO Box 5270, Oman Street Al Nakheel Ras Al-Khaimah United Arab Emirates; PO Box 459, Al Borj St Sharjah United Arab Emirates; PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai Dubai United Arab Emirates; PO Box 1894, Al Wasl Rd, Jumeirah Dubai United Arab Emirates; Postfach 112 129, Holzbruecke 2, 20421 Hamburg Germany; 23 Nobel Avenue Baku Azerbaijan; Bank Melli Iran Building, Ferdowsi Avenue Tehran 11365-144 Iran; No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque Tehran Iran; Al Ashar Estiqlal Street - Hal Al Zohor Basra Iraq; 98a Kensington High Street London W8 4SG United Kingdom; 767 5th Ave, 44th Fl New York NY 10153 United States; PO Box 1420 New York NY 10153 United States.

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

  bank melli

  Legal name

  Evidence

  10651

  Read 13 Sept 2026

  Source

  UK Sanctions List (FCDO)

  Primary source ↗

• Fact

  bank melli iran

  Legal name

  Evidence

  25578

  Read 10 Sept 2026 · asserted by 4 records

  Source

  OFAC SDN and 3 other sources

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  10651

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  UK OFSI — Iran (Nuclear)

  Designation

  Evidence

  10651

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  25578

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IRAN

  Designation

  Evidence

  25578

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — IFSR

  Designation

  Evidence

  25578

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  1c8d62724afaa13e5828871b

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  Switzerland SECO — Iran

  Designation

  Evidence

  100305

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  www.bmi.ir

  Website

  Evidence

  10651

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  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.

19 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.