SANCTIONED Country: United Arab Emirates, Azerbaijan, Germany, France, United Kingdom, Hong Kong SAR China, Iraq, Iran, Oman, United States. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
KNOWN ALIASES — screening should match all of these
BMI
Bank Melli
Bank Melli Iran (y compris toutes ses succursales et filiales)
Bank Melli, Bank Melli Iran
Bank Melli, Bank Melli Iran (including all branches) and subsidiaries
Melli Bank
National Bank of Iran
בנק מלי
بانك ملي
بانک ملی ایران,
BANK MELLI IRAN
BANK MELLI
NATIONAL BANK OF IRAN
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-07-26. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.