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Information: Source record: ofac/25578 uid: 25578 lastName: BANK MELLI IRAN sdnType: Entity remarks: All Offices Worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) programList/program: IFSR programList/program: IRAN programList/program: SDGT idList/id[129490]/uid: 129490 idList/id[129490]/idType: Website idList/id[129490]/idNumber: www.bmi.ir idList/id[129489]/uid: 129489 idList/id[129489]/idType: Additional Sanctions Information — idList/id[129489]/idNumber: Subject to Secondary Sanctions idList/id[186806]/uid: 186806 idList/id[186806]/idType: Secondary sanctions risk: idList/id[186806]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[40205]/uid: 40205 akaList/aka[40205]/type: a.k.a. akaList/aka[40205]/category: strong akaList/aka[40205]/lastName: BANK MELLI akaList/aka[40206]/uid: 40206 akaList/aka[40206]/type: a.k.a. akaList/aka[40206]/category: strong akaList/aka[40206]/lastName: MELLI BANK akaList/aka[40207]/uid: 40207 akaList/aka[40207]/type: a.k.a. akaList/aka[40207]/category: strong akaList/aka[40207]/lastName: NATIONAL BANK OF IRAN akaList/aka[40208]/uid: 40208 akaList/aka[40208]/type: a.k.a. akaList/aka[40208]/category: weak akaList/aka[40208]/lastName: BMI addressList/address[38680]/uid: 38680 addressList/address[38680]/address1: Ferdowsi Avenue — PO Box 11365-171 addressList/address[38680]/city: Tehran addressList/address[38680]/country: Iran addressList/address[38681]/uid: 38681 addressList/address[38681]/address1: 43 Avenue Montaigne addressList/address[38681]/city: Paris addressList/address[38681]/postalCode: 75008 addressList/address[38681]/country: France addressList/address[38682]/uid: 38682 addressList/address[38682]/address1: Room 704-6, Wheelock Hse, 20 Pedder St addressList/address[38682]/country: Hong Kong addressList/address[38683]/uid: 38683 addressList/address[38683]/address1: Bank Melli Iran Bldg, 111 St 24, 929 Arasat addressList/address[38683]/city: Baghdad addressList/address[38683]/country: Iraq addressList/address[38684]/uid: 38684 addressList/address[38684]/address1: PO Box 2643, Ruwi, 112 addressList/address[38684]/city: Muscat addressList/address[38684]/country: Oman addressList/address[38685]/uid: 38685 addressList/address[38685]/address1: PO Box 2656, Liva Street addressList/address[38685]/city: Abu Dhabi addressList/address[38685]/country: United Arab Emirates addressList/address[38686]/uid: 38686 addressList/address[38686]/address1: PO Box 248, Hamad Bin Abdulla St addressList/address[38686]/city: Fujairah addressList/address[38686]/country: United Arab Emirates addressList/address[38687]/uid: 38687 addressList/address[38687]/address1: PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain addressList/address[38687]/city: Abu Dhabi addressList/address[38687]/country: United Arab Emirates addressList/address[38688]/uid: 38688 addressList/address[38688]/address1: PO Box 1894, Baniyas St, Deira addressList/address[38688]/city: Dubai addressList/address[38688]/country: United Arab Emirates addressList/address[38689]/uid: 38689 addressList/address[38689]/address1: PO Box 5270, Oman Street Al Nakheel addressList/address[38689]/city: Ras Al-Khaimah addressList/address[38689]/country: United Arab Emirates addressList/address[38690]/uid: 38690 addressList/address[38690]/address1: PO Box 459, Al Borj St addressList/address[38690]/city: Sharjah addressList/address[38690]/country: United Arab Emirates addressList/address[38691]/uid: 38691 addressList/address[38691]/address1: PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai addressList/address[38691]/city: Dubai addressList/address[38691]/country: United Arab Emirates addressList/address[38692]/uid: 38692 addressList/address[38692]/address1: PO Box 1894, Al Wasl Rd, Jumeirah addressList/address[38692]/city: Dubai addressList/address[38692]/country: United Arab Emirates addressList/address[38693]/uid: 38693 addressList/address[38693]/address1: Postfach 112 129, Holzbruecke 2, 20421 addressList/address[38693]/city: Hamburg addressList/address[38693]/country: Germany addressList/address[38694]/uid: 38694 addressList/address[38694]/address1: 23 Nobel Avenue addressList/address[38694]/city: Baku addressList/address[38694]/country: Azerbaijan addressList/address[38696]/uid: 38696 addressList/address[38696]/address1: Bank Melli Iran Building, Ferdowsi Avenue addressList/address[38696]/city: Tehran addressList/address[38696]/postalCode: 11365-144 addressList/address[38696]/country: Iran addressList/address[38697]/uid: 38697 addressList/address[38697]/address1: No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque addressList/address[38697]/city: Tehran addressList/address[38697]/country: Iran addressList/address[38698]/uid: 38698 addressList/address[38698]/address1: Al Ashar Estiqlal Street — Hal Al Zohor addressList/address[38698]/city: Basra addressList/address[38698]/country: Iraq addressList/address[38699]/uid: 38699 addressList/address[38699]/address1: 98a Kensington High Street addressList/address[38699]/city: London addressList/address[38699]/postalCode: W8 4SG addressList/address[38699]/country: United Kingdom addressList/address[38700]/uid: 38700 addressList/address[38700]/address1: 767 5th Ave, 44th Fl addressList/address[38700]/city: New York addressList/address[38700]/stateOrProvince: NY addressList/address[38700]/postalCode: 10153 addressList/address[38700]/country: United States addressList/address[38701]/uid: 38701 addressList/address[38701]/address1: PO Box 1420 addressList/address[38701]/city: New York addressList/address[38701]/stateOrProvince: NY addressList/address[38701]/postalCode: 10153 addressList/address[38701]/country: United States