OFAC SDN · IR · 3 programs
Risk Level
Critical
3 of 4 lists matched
Lists Matched
3 / 4
BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions
SAM.gov Status
Not Found
Fed Reg Mentions
0 mentions
No recent mentions
Aliases
5
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily
BANK MELLI IRAN is flagged on 3 of 4 screening lists, indicating severe export control risk.
| Type | Number | Country |
|---|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 | — |
| Website | www.bmi.ir | — |
| Additional Sanctions Information - | Subject to Secondary Sanctions | — |
Ferdowsi Avenue - PO Box 11365-171, Tehran, IR
43 Avenue Montaigne, Paris, 75008, FR
Room 704-6, Wheelock Hse, 20 Pedder St, HK
Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad, IQ
PO Box 2643, Ruwi, 112, Muscat, OM
PO Box 2656, Liva Street, Abu Dhabi, AE
PO Box 248, Hamad Bin Abdulla St, Fujairah, AE
PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, AE
PO Box 1894, Baniyas St, Deira, Dubai, AE
PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah, AE
PO Box 459, Al Borj St, Sharjah, AE
PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai, AE
PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, AE
Postfach 112 129, Holzbruecke 2, 20421, Hamburg, DE
23 Nobel Avenue, Baku, AZ
Bank Melli Iran Building, Ferdowsi Avenue, Tehran, 11365-144, IR
No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran, IR
Al Ashar Estiqlal Street - Hal Al Zohor, Basra, IQ
98a Kensington High Street, London, W8 4SG, GB
767 5th Ave, 44th Fl, New York, NY, 10153, US
PO Box 1420, New York, NY, 10153, US
All Offices Worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
Screen counterparties against the BIS Entity List, OFAC SDN, ITAR Debarred, and 40+ other government lists in real time.
Join the Waitlist