Bank Melli Iran And Subsidiaries Bank Melli

Sanctioned

Last update: 06/06/2026

Company name: Bank Melli Iran And Subsidiaries Bank Melli

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.IRAN] - Measures against Iran	art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12. Registration number: 60FC005874HRB10813
[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Registration number: 60FC005874HRB10813
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Registration number: 60FC005874HRB10813

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Frequently Asked Questions

1. Does Bank Melli Iran And Subsidiaries Bank Melli have any sanctions?

Yes, Bank Melli Iran And Subsidiaries Bank Melli is sanctioned by:

2. Can I receive AML sanctions alerts on Bank Melli Iran And Subsidiaries Bank Melli?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Bank Melli Iran And Subsidiaries Bank Melli:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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