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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BANK MELLI PRINTING AND PUBLISHING COMPANY (BMPPC)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 14:08:47

Accuracy: 85

Information:

Address: 18th Km Karaj Special Road, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0328. (UK Statement of Reasons):Bank Melli Printing and Publishing Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli Printing and Publishing Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):+98 21 44983821-7 (Website):www.bmipco.com (Business Reg No):382231

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BANK MELLI PRINTING PUBLISHING CO (BMPPC)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 14:08:47

Accuracy: 85

Information:

Address: 18th Km Karaj Special Road, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0328. (UK Statement of Reasons):Bank Melli Printing and Publishing Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli Printing and Publishing Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):+98 21 44983821-7 (Website):www.bmipco.com (Business Reg No):382231

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BANK MELLI PRINTING AND PUBLISHING COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 14:08:47

Accuracy: 80

Information:

Address: 18th Km Karaj Special Road, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0328. (UK Statement of Reasons):Bank Melli Printing and Publishing Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli Printing and Publishing Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):+98 21 44983821-7 (Website):www.bmipco.com (Business Reg No):382231

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BANK MELLI PRINTING amp PUBLISHING CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-21 14:08:47

Accuracy: 80

Information:

Address: 18th Km Karaj Special Road, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0328. (UK Statement of Reasons):Bank Melli Printing and Publishing Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli Printing and Publishing Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):+98 21 44983821-7 (Website):www.bmipco.com (Business Reg No):382231

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv