Bank Melli
An organization record in The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019, published by UK FCDO.
Names in the source
Bank Melli
Alternative names
- بانک ملی ایران,
Other names listed in this source row
- Bank Melli Iran
- Melli Bank
- National Bank of Iran
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Source context
- Listed measures
- Asset freeze|Director Disqualification Sanction
Programs listed by the source
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
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