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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
Download the SDN List Sanctions List Search: Rules for use Visit The OFAC Website
 
Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Entity List: SDN
Entity Name: BANK MELLI IRAN Program: IFSR; IRAN; SDGT
Remarks: All Offices Worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

Identifications:
TypeID#CountryIssue DateExpire Date
Websitewww.bmi.ir   
Additional Sanctions Information -Subject to Secondary Sanctions   

Aliases:
TypeCategoryName
a.k.a.strongBANK MELLI
a.k.a.strongMELLI BANK
a.k.a.strongNATIONAL BANK OF IRAN
a.k.a.weakBMI

Addresses:
Address City State/Province Postal Code Country
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

SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM