First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026
Risk Level
Critical
13 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily
Bank Melli Iran appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Bank Melli Iran, indicating federal debarment from US government contracts and procurement.
Room 704-6, Wheelock Hse, 20 Pedder St, Hong Kong; Ferdowsi Avenue - PO Box 11365-171 Tehran Iran; PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai; Room 704-6, Wheelock Hse, 20 Pedder St Hong Kong; Room 704-6, Wheelock Hse, 20 Pedder St; PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah; 43 Avenue Montaigne Paris 75008 France; 98a Kensington High Street London W8 4SG United Kingdom; 98a Kensington High street, London; PO Box 2643, Ruwi, 112, Muscat; PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai Dubai United Arab Emirates; Tehran, Bank Melli Iran Building, Ferdowsi Avenue, 11365-144; Bank Melli Iran Building, Ferdowsi Avenue Tehran 11365-144 Iran; Al Ashar Estiqlal Street - Hal Al Zohor Basra Iraq; 767 5th Ave, 44th Fl, New York, NY 10153; PO Box 2656, Liva Street, Abu Dhabi; 43 Avenue Montaigne, 75008 Paris; Ferdowsi Avenue, PO Box 11365-171, Tehran, Iran; Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad; PO Box 459, Al Borj St Sharjah United Arab Emirates; P.O Box 11365-171, Tehran, Ferdowsi Avenue, Iran; PO Box 248, Hamad Bin Abdulla St, Fujairah; Tehran, No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque; 43 Avenue Montaigne, Paris; Ferdowsi Avenue – PO Box 11365-171, Tehran; PO Box 1894, Baniyas St, Deira, Dubai; PO Box 1894, Al Wasl Rd, Jumeirah Dubai United Arab Emirates; 23 Nobel Avenue Baku Azerbaijan; PO Box 459, Al Borj St, Sharjah; 11365-171, Tehran, Ferdowsi Avenue, IRAN (ISLAMIC REPUBLIC OF); PO Box 1420 New York NY 10153 United States; Bank Melli Iran Building, Ferdowsi Avenue, Tehran; Postfach 112 129, Holzbruecke 2, 20421 Hamburg Germany; PO Box 5270, Oman Street Al Nakheel Ras Al-Khaimah United Arab Emirates; No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran; 23 Nobel Avenue, Baku; Tehran, Ferdowsi Avenue, P.O Box 11365-171, Iran; Tehran, Ferdowsi Avenue - PO Box 11365-171; Al Ashar Estiqlal Street - Hal Al Zohor, Basra; Ferdowsi Avenue, PO Box 11365-171, Téhéran, IRAN; Al Ashar Estiqlal street – Hal Al Zohor, Basra; Bank Melli Iran Bldg, 111 St 24, 929 Arasat Baghdad Iraq; 767 5th Ave, 44th Fl, New York; Ferdowsi Avenue, PO Box 11365-171, Téhéran, Iran; Postfach 112 129, Holzbruecke 2, 20421, Hamburg; PO Box 2656, Liva Street Abu Dhabi United Arab Emirates; P.O. Box 11365-171, Tehran, Ferdowsi Avenue, Iran; PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain Abu Dhabi United Arab Emirates; PO Box 1420, New York, NY 10153; PO Box 248, Hamad Bin Abdulla St Fujairah United Arab Emirates; PO Box 1894, Al Wasl Rd, Jumeirah, Dubai; PO Box 1894, Baniyas St, Deira Dubai United Arab Emirates; 767 5th Ave, 44th Fl New York NY 10153 United States; PO Box 2643, Ruwi, 112 Muscat Oman; PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi; 98a Kensington High Street, London W8 4SG; No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque Tehran Iran
| Also Known As |
|---|
| Bank Melli, Bank Melli Iran (including all branches) and subsidiaries |
| בנק מלי |
| Bank Melli |
| National Bank of Iran |
| Melli Bank |
| بانک ملی ایران, |
| بانك ملي |
| Bank Melli Iran (y compris toutes ses succursales et filiales) |
| BMI |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
