Entity record

BANK MELLI IRANOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-07-30not an issuing authority

BANK MELLI IRAN appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, IRAN, SDGT; reflected as observed on 2026-07-30.

Sanctions

Also known as

BANK MELLI
MELLI BANK
NATIONAL BANK OF IRAN
BMI

Designations

Designated by US OFAC under program IFSR. Other entities under IFSR
Designated by US OFAC under program IRAN. Other entities under IRAN
Designated by US OFAC under program SDGT. Other entities under SDGT

Reason for listing

Per US OFAC:

All Offices Worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) (official source)

Key properties

Identifiers

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

Addresses

Ferdowsi Avenue - PO Box 11365-171, Tehran, Iran

43 Avenue Montaigne, Paris, 75008

Room 704-6, Wheelock Hse, 20 Pedder St

Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad

PO Box 2643, Ruwi, 112, Muscat

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

23 Nobel Avenue, Baku

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

98a Kensington High Street, London, W8 4SG

767 5th Ave, 44th Fl, New York, NY, 10153

PO Box 1420, New York, NY, 10153

Linked to

The source record for this entity names these records as linked to it.

ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCEOrganizationper US OFAC (SDN List)
Named in the source remarks as “ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE”.

Referenced by

These records' source entries name this entity as linked to them.

ARIAN BANKOrganizationper US OFAC (SDN List)
Named in the source remarks as “BANK MELLI IRAN”.
BANK KARGOSHAEEOrganizationper US OFAC (SDN List)
Named in the source remarks as “BANK MELLI IRAN”.
FUTURE BANK B.S.C.Organizationper US OFAC (SDN List)
Named in the source remarks as “BANK MELLI IRAN”.
MB BANKCompanyper US OFAC (SDN List)
Named in the source remarks as “BANK MELLI IRAN”.
MELLI BANK PLCOrganizationper US OFAC (SDN List)
Named in the source remarks as “BANK MELLI IRAN”.
Reza Sakan DASTGIRIPersonper US OFAC (SDN List)
Named in the source remarks as “BANK MELLI IRAN”.
TOSE-E MELLI GROUP INVESTMENT COMPANYCompanyper US OFAC (SDN List)
Named in the source remarks as “BANK MELLI IRAN”.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	dbfaf0c020d646a9…	List version (signing pending)	manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2026-07-30; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed 2026-07-30.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

BANK MELLI IRAN. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/bank-melli-iran-nk273d587b/

Machine-readable export (FTM + lineage): /data/entities/27.json (record key nk273d587b)