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 8 mentions in news coverage, most recently on September 13, 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 →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…