SDN list · entry 25578
Bank Melli Iran Yes. Bank Melli Iran is on OFAC's Specially Designated Nationals (SDN) list under the IFSR, IRAN and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 25578, added on November 5, 2018. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published October 9, 2026 · version 5970dbe3dca1
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Names Name Type Strength Bank Melli Iran Primary name strong Bank Melli A.K.A. strong Melli Bank A.K.A. strong National Bank of Iran A.K.A. strong BMI A.K.A. weak alias
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC Address 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 Additional Sanctions Information - Subject to Secondary Sanctions Website www.bmi.ir Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Legal basis Executive Order 13599 (Iran) Executive Order 13224 (Terrorism)