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OFAC-designated network

BANK MELLI IRAN

BANK MELLI IRAN is designated by OFAC under IFSRIRANSDGT. OFAC's published remarks link 6 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityBANK MELLI IRAN
Head typecompanies
Linked designated entries6
of which companies5
of which individuals1
Programs across the network['IFSR', 'IRAN', 'SDGT'], ['IFSR', 'SDGT'], ['SDGT', 'IFSR']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (8)

  1. MELLI BANK PLCIFSR, SDGT
    OFAC remark: “All Offices Worldwide; (Linked To: BANK MELLI IRAN)”
  2. FUTURE BANK B.S.C.IFSR, IRAN, SDGT
    OFAC remark: “All Offices Worldwide; (Linked To: BANK MELLI IRAN)”
  3. TAEEDI, Reza MohammadSDGT, IFSR
    OFAC remark: “(Linked To: BANK MELLI IRAN)”
  4. BANK KARGOSHAEEIFSR, SDGT
    OFAC remark: “All Offices Worldwide; (Linked To: BANK MELLI IRAN)”
  5. ARIAN BANKIFSR, SDGT
    OFAC remark: “All Offices Worldwide; (Linked To: BANK MELLI IRAN)”
  6. DASTGIRI, Reza SakanIFSR, SDGT
    OFAC remark: “(Linked To: ANSAR EXCHANGE; Linked To: BANK MELLI IRAN)”
  7. MB BANKIFSR, SDGT, RUSSIA-EO14024
    OFAC remark: “(Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP)”
  8. TOSE-E MELLI GROUP INVESTMENT COMPANYIFSR, SDGT
    OFAC remark: “(Linked To: BANK MELLI IRAN)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.