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Freshness: 2026-06-30 15:36 UTCdatabase updated · daily check at 03:00 UTC
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Bank Melli

Sanctioned
Bank Melli Iran
Type
organization
Subtype
bank
Country
Iran (Islamic Republic Of)
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13719.21
Asset freeze
2025-09-29activeSource
Legal bases