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Bank Melli Iran

Bank · Regulator action

Bank Melli Iran is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank Melli Iran				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
Address	Tehran, Iran				[sources]
Last change	2024-12-05	Last processed	2024-12-16	First seen	2024-12-05

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Data sources

US Federal Reserve Enforcement Actions2,810

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-d25af7862332cd0bd4850e01c0d47da00fc3c3ad · us-fed-cd89e9a66df72c1bab97730c54910ddc49f35dde

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