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Bank Melli Iran
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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: UK HMT/OFSI financial sanctions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Bank Melli Iran is a state-linked bank and one of the best-known financial names in Iran, so it belongs to people who need to think about Iranian banking rather than a generic private lender. By our assessment, its main strength is obvious institutional weight: it is a central name in a system where state banks matter a great deal. The trade-off is that such a bank is not a neutral, everyday global option, and its role is shaped by politics, regulation, and the limits that come with that. In practice that means more bureaucracy, more formality, and less of the easy, market-style feel people expect from commercial banks in other places. It sits above a small regional bank in scale and significance, but it is also not the sort of international brand most people use as a reference point outside its home system. For a reader, the name signals public-sector banking first and consumer convenience second.
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