Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | · | · |
| EU | Designated | · | · |
| UK | Designated | · | · |
| CA | Designated | · | · |
| AU | Designated | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Category & Evidence Tags
Docket
- Profile ID
- bank-melli
- Type
- Bank
- Country
- Iran
- Designated In
- 5 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
Phase 3: verify connection strength and evaluate for future designation packages.
Critical
Networks
No network affiliation tagged for this profile.
Sources
Unclassified occrp.orgUnclassified iranintl.comT3 home.treasury.govT3 ofac.treasury.govUnclassified govinfo.govUnclassified ch-aviation.com