BANK MELLI IRAN

Also known as

• BANK MELLI · a.k.a.
• MELLI BANK · a.k.a.
• NATIONAL BANK OF IRAN · a.k.a.
• BMI · a.k.a.

Addresses

• Ferdowsi Avenue - PO Box 11365-171 Tehran Iran
• 43 Avenue Montaigne Paris 75008 France
• Room 704-6, Wheelock Hse, 20 Pedder St Hong Kong
• Bank Melli Iran Bldg, 111 St 24, 929 Arasat Baghdad Iraq
• PO Box 2643, Ruwi, 112 Muscat Oman
• 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 Germany
• 23 Nobel Avenue Baku Azerbaijan
• 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 Iraq
• 98a Kensington High Street London W8 4SG United Kingdom
• 767 5th Ave, 44th Fl New York NY 10153 United States
• PO Box 1420 New York NY 10153 United States

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

Remarks

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