FEOC
OFAC SDNCriticalEntity

BANK MELLI IRAN

🇮🇷IranCovered Nation25578

FEOC Flagged

BANK MELLI IRAN appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
BANK MELLI IRANCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BANK MELLI IRAN#25578
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BANK MELLI IRANCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BANK MELLIMELLI BANKNATIONAL BANK OF IRAN

Known 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

Sanctions programs / authorities

IRAN] [SDGT] [IFSR

Sanctioning authority notes

Website www.bmi.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Offices Worldwide; a.k.a. 'BMI'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "25578",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25578",
  "entity_name": "BANK MELLI IRAN",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "BANK MELLI",
    "MELLI BANK",
    "NATIONAL BANK OF IRAN"
  ],
  "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"
  ],
  "programs": [
    "IRAN] [SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25578",
    "program": "IRAN] [SDGT] [IFSR",
    "remarks": "Website www.bmi.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Offices Worldwide; a.k.a. 'BMI'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.",
    "tonnage": "-0- ",
    "sdn_name": "BANK MELLI IRAN",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.