Company flagged
Bank Melli Iran ZAO
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: France Tresor national asset freezes — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Bank Melli Iran ZAO carries the feel of a state-linked commercial bank, the kind people look to for ordinary banking rather than ornament. By our assessment, its clear strength is that it is an established banking name with the full basic toolkit one expects: accounts, payments, and customer-facing financial services. The trade-off is predictably rigid: banks built around formal compliance can feel slow, document-heavy, and hard to navigate when compared with newer fintech products. In practice, that usually means forms, checks, and a service style that puts procedure before polish. It sits closer to a traditional bank than to a lightweight app-based money service, which is useful if structure matters more than speed. The name signals exactly that old-school banking posture. For anyone wanting a plain banking relationship, it is understandable; for anyone wanting a slick, minimal interface, it is not the obvious fit.
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