Bank Melli

Restricted
Bank Melli is subject to Restricted. See the individual lists below.
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Aliases
  • BMI
  • MELLI BANK
  • BANK MELLI
  • NATIONAL BANK OF IRAN
Country
Germany, Iran, Azerbaijan, France, Oman, United Arab Emirates, United Kingdom, Iraq, United States, Hong Kong
Addresses
Address 1 : PO Box 2656, Liva Street Abu Dhabi United Arab Emirates
Address 2 : PO Box 459, Al Borj St Sharjah United Arab Emirates
Address 3 : PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai Dubai United Arab Emirates
Address 4 : PO Box 1420 New York NY United States 10153
Address 5 : Bank Melli Iran Building, Ferdowsi Avenue Tehran 11365-144 Ir
Address 6 : Bank Melli Iran Bldg, 111 St 24, 929 Arasat Baghdad Iraq
Address 7 : Bank Melli Iran Bldg, 111 St 24, 929 Arasat Baghdad Iraq
Address 8 : No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque Tehran Iran
Address 9 : 23 Nobel Avenue Baku Azerbaijan
Address 10 : PO Box 5270, Oman Street Al Nakheel Ras Al-Khaimah United Arab Emirates
Address 11 : Room 704-6, Wheelock Hse, 20 Pedder St Hong Kong
Address 12 : Bank Melli Iran Building, Ferdowsi Avenue Tehran Iran 11365-144
Address 13 : Ferdowsi Avenue , Iran
Address 14 : PO Box 1894, Baniyas St, Deira Dubai United Arab Emirates
Address 15 : Bank Melli Iran Building, Ferdowsi Avenue Tehran 11365-144 Iran
Address 16 : PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain Abu Dhabi United Arab Emirates
Address 17 : Ferdowsi Avenue - PO Box 11365-171 Tehran Iran
Address 18 : 23 Nobel Avenue Baku Azerbaijan
Address 19 : PO Box 2656, Liva Street Abu Dhabi United Arab Emirates
Address 20 : PO Box 248, Hamad Bin Abdulla St Fujairah United Arab Emirates
Address 21 : PO Box 1894, Baniyas St, Deira Dubai United Arab Emirates
Address 22 : PO Box 248, Hamad Bin Abdulla St Fujairah United Arab Emirates
Address 23 : PO Box 5270, Oman Street Al Nakheel Ras Al-Khaimah United Arab Emirates
Address 24 : PO Box 1894, Al Wasl Rd, Jumeirah Dubai United Arab Emirates
Address 25 : Ferdowsi Avenue - PO Box 11365-171 Tehran Iran
Address 26 : PO Box 2643, Ruwi, 112 Muscat Oman
Address 27 : Ferdowsi Avenue - PO Box 11365-171 Tehran Ir
Address 28 : 98a Kensington High Street London United Kingdom W8 4SG
Address 29 : Al Ashar Estiqlal Street - Hal Al Zohor Basra Iraq
Address 30 : Room 704-6, Wheelock Hse, 20 Pedder St Hong Kong
Address 31 : No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque Tehran Ir
Address 32 : PO Box 1420 New York NY 10153 United States
Address 33 : PO Box 2643, Ruwi, 112 Muscat Oman
Address 34 : Postfach 112 129, Holzbruecke 2, 20421 Hamburg Germany
Address 35 : Al Ashar Estiqlal Street - Hal Al Zohor Basra Iraq
Address 36 : 767 5th Ave, 44th Fl New York NY 10153 United States
Address 37 : 43 Avenue Montaigne Paris 75008 France
Address 38 : No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque Tehran Iran
Address 39 : 23 Nobel Avenue Baku Azerbaij
Address 40 : 98a Kensington High Street London W8 4SG United Kingdom
Address 41 : PO Box 2643, Ruwi, 112 Muscat Om
Address 42 : PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai Dubai United Arab Emirates
Address 43 : PO Box 1894, Al Wasl Rd, Jumeirah Dubai United Arab Emirates
Address 44 : Postfach 112 129, Holzbruecke 2, 20421 Hamburg Germany
Address 45 : PO Box 459, Al Borj St Sharjah United Arab Emirates
Address 46 : 43 Avenue Montaigne Paris France 75008
Address 47 : PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain Abu Dhabi United Arab Emirates
Address 48 : 767 5th Ave, 44th Fl New York NY United States 10153
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.bmi.ir
ID TYPE : Website
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