Who owns BANK MELLI IRAN?

No ownership or control links for BANK MELLI IRAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BANK MELLI IRAN's risk level?

WhiteIntel flags BANK MELLI IRAN as high risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BANK MELLI IRAN appear across sources?

BANK MELLI IRAN is resolved across ofac_sdn into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityHigh

BANK MELLI IRAN

Name: BANK MELLI IRAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BANK MELLI IRAN, Organization

BANK MELLI IRAN — company (uk:10651). 2 sanctions/PEP signals. Cited to 1 registry.

UK 10651Organization

Ownership graph Export .md

JSON / MCPsample

Directly sanctioned

BANK MELLI IRAN appears on a sanctions or watchlist in the current sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

ofac_sdn

Bank Melli Iranofac_sdn · ofac:25578

The same real-world entity, resolved across sources.

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BANK MELLI IRAN is behind a paywall — everything we hold on this subject is already on this page.

/03

Sanctions & watchlists

Evidence-grounded

SANCTIONEDvia resolved record

OFAC SDN listing: Bank Melli Iran

Address: Ferdowsi Avenue - PO Box 11365-171, Tehran, Iran

OFAC SDNSource list

SANCTIONEDIran (Nuclear)direct listing

UK OFSI sanctions listing: BANK MELLI IRAN

Designated: 29/09/2025
Address: Ferdowsi Ave, Tehran, Iran

Also known as: MELLI BANK · NATIONAL BANK OF IRAN

UK OFSI Consolidated ListSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/04

Common questions

Who owns BANK MELLI IRAN?: No ownership or control links for BANK MELLI IRAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BANK MELLI IRAN's risk level?: WhiteIntel flags BANK MELLI IRAN as high risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BANK MELLI IRAN appear across sources?: BANK MELLI IRAN is resolved across ofac_sdn into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BANK MELLI IRAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BANK MELLI IRAN — nothing is disclosed before that.

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