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:
Type
ID#
Country
Issue Date
Expire Date
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
Aliases:
Type
Category
Name
a.k.a.
strong
BANK MELLI
a.k.a.
strong
MELLI BANK
a.k.a.
strong
NATIONAL BANK OF IRAN
a.k.a.
weak
BMI
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: 3/28/2025 10:09:58 AM
Non-SDN List last updated on: 3/28/2025 10:09:58 AM