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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 CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 02:30:07

Accuracy: 90

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: 2026-03-22 02:30:07

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 AND PUBLISHING COMPANY (BMPPC)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 02:30:07

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

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 02:30:07

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 PUBLISHING CO (BMPPC)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 02:30:07

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: 2026-03-22 02:30:07

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