Bank Melli Iran
بانک ملی ایران
Bank
🚫 Sanctions record
Bank Melli Iran (Bank) is designated on the US Treasury's OFAC Specially Designated Nationals (SDN) list under the IFSR, IRAN, SDGT programs. Artesh has recorded 19 mentions in news coverage, most recently on October 18, 2026.
- Listed name
- BANK MELLI IRAN
- Programs
- IFSR, IRAN, SDGT
- Match
- Exact name match; not yet confirmed by Artesh editors
A sanctions designation is an administrative measure, not a criminal conviction. Always confirm identity against the official record. See all sanctioned entities in our coverage.
📰 Recent Mentions
View Timeline →Bank Check for 'Zero Inflation'
The Tehran Municipality is implementing a 'Zero Inflation' plan to stabilize prices of essential goods for households. While this initiative aims to help families, experts…
Minister of Economy Signs New Appointment
Morteza Akbari has been appointed to the board of directors of Bank Melli Iran by the Minister of Economy. This appointment is significant as it…
The Missing Link of Corporate Governance in Banks
A recent social media clip features Dr. Seyyed Farid Mousavi criticizing the management structure of Iranian banks, claiming board members lack authority. This commentary highlights…
4.5 Trillion IRR Childbearing Loans from Bank Melli Iran; Loans Granted to Over 47,000 Applicants in 6 Months
Bank Melli Iran has provided significant interest-free loans for childbearing, totaling over 4.5 trillion IRR to more than 47,000 applicants in the first half of…
Marriage Loans Disbursed by Bank Melli Iran Exceed 26 Trillion Tomans in Six Months
Bank Melli Iran has disbursed over 26 trillion tomans in interest-free marriage loans in the first half of the year 1405. This initiative is aimed…
UAE Central Bank Imposes Sanctions on Iran's Bank Melli Branches
The UAE central bank has imposed sanctions on the local branches of Iran's Bank Melli. This action involves the financial sector of both countries and…
UAE Prohibits Operations of Iran's Bank Melli
The UAE has banned Iran's Bank Melli from operating within its borders, a significant move that reflects ongoing tensions between the two nations. This decision…
UAE Central Bank Sanctions Bank Melli Iran, Severing Financial Ties
The UAE central bank has imposed strict sanctions on branches of Bank Melli Iran, significantly impacting Iran's financial operations in the UAE. This move is…
UAE Central Bank Enforces Sanctions on Bank Melli Iran Branches
The Central Bank of the UAE has imposed strict enforcement measures on the branches of Bank Melli Iran in the UAE, following legal provisions regarding…
The 98th Anniversary of Bank Melli Iran: A Reflection on Its Role in National Development
The 98th anniversary of Bank Melli Iran highlights its significant role in shaping Iran's financial system and banking infrastructure. This milestone reflects on the institution's…
The Secret of 98 Years of Endurance
The article announces the establishment of Bank Melli Iran, which has been enduring for 98 years. This is significant as it highlights the longevity and…
The 98th Anniversary of the Establishment of Bank Melli Iran: An Opportunity to Renew Trust with the People
The CEO of Bank Melli Iran marked the bank's 98th anniversary by highlighting its historical significance and the trust it has garnered over generations. He…
Iran's Bank Melli Operates in Germany Despite Sanctions
Iran's Bank Melli continues its operations in Germany despite ongoing sanctions imposed on Iran. This situation highlights the complexities of international banking and sanctions enforcement.…
U.S. Intensifies Economic Pressure on Iran by Targeting Bank Melli
The U.S. has intensified economic pressure on Iran by targeting Bank Melli, the country's largest bank, which is already under significant sanctions. Treasury Secretary Scott…
Pentagon Considers Aircraft Carrier Deployment to Middle East Amid Rising Tensions with Iran
The Pentagon is considering deploying an aircraft carrier group to the Middle East amid rising tensions with Iran, despite currently having no carriers in the…
US National Security Team Considers Military Strikes Against Iran Amid Rising Tensions
President Trump and his national security team held a late-night meeting to discuss potential military strikes against Iran. The decision on whether to proceed with…
Management of National Industrial Steel Group in Ahvaz Dismisses Several Protesting Workers
The management of the National Industrial Steel Group in Ahvaz has dismissed several protesting workers, with more facing potential dismissal. This action follows ongoing protests…
Stricter Regulations on the Exit Ban for Bank Debtors from Iran
The Central Bank of Iran has tightened regulations on bank debtors, prohibiting them from leaving the country for any reason, including medical treatment and pilgrimage.…
Tehran Representative Requests Report on Personal Accounts of Judiciary Chief
Mahmoud Sadeghi, a Tehran MP, has called for transparency regarding the personal accounts of Judiciary Chief Sadegh Larijani amid allegations of multiple accounts and significant…