amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › BANK MELLI PRINTING AND PUBLISHING COMPANY

BANK MELLI PRINTING AND PUBLISHING COMPANY

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
Iran
Registration #
382231

Also known as

Aliases
BANK MELLI PRINTING AND PUBLISHING COMPANY · Bank Melli Printing and Publishing Company (BMPPC) · Bank Melli Printing Co. · Bank Melli Printing & Publishing Co (BMPPC) · BMPPC

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Iran (Nuclear) UK Sanctions List: Iran (Nuclear) (INU0328) Iran (Nuclear) 29/09/2025 source ↗

Listed on · 2

UK_OFSIGB_FCDO_SANCTIONS

More sanctioned entities from Iran

vessel

YOUNES

 vessel

DAN

 company

BANK OF INDUSTRY AND MINE

 company

BANK REFAH KARGARAN

 company

BANK SADERAT IRAN

 company

BANK TEJARAT

 company

THE EXPORT DEVELOPMENT BANK OF IRAN

 company

TOSEE TAAVON BANK

View all sanctioned entities from Iran →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is BANK MELLI PRINTING AND PUBLISHING COMPANY sanctioned?

Yes. BANK MELLI PRINTING AND PUBLISHING COMPANY (company) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2025-09-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned BANK MELLI PRINTING AND PUBLISHING COMPANY?

BANK MELLI PRINTING AND PUBLISHING COMPANY is listed by UK OFSI under program UK-Iran (Nuclear). See the designations for the issuing authority and source URL of each.

When was BANK MELLI PRINTING AND PUBLISHING COMPANY first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-09-29T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that BANK MELLI PRINTING AND PUBLISHING COMPANY is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.