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BANK MELLI IRAN

Sanction-linked entity

BANK MELLI IRAN is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANK MELLI IRAN				[sources]
Incorporation date	1971-01-21				[sources]
Legal form	BANK				[sources]
Jurisdiction	Iran				[sources]
Country	not available				[sources]
LEI	549300VARZW1YCF8Z040				[sources]
Registration number	`712003771`				[sources]
Status	ACTIVE				[sources]
Address	43 avenue Montaigne, 75008 Paris · FERDOWSI AVE N 140, TEHRAN, IR-07, 1135937681				[sources]
Last change	2024-10-03	Last processed	2024-10-29	First seen	2023-12-22

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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