Entity

Bank Melli Iran Zao

Listed by European Union. No matched entry on the United States, UN Security Council, United Kingdom and Canada lists. Lists as published through October 13, 2026.

• Iran

Listing Status by Jurisdiction

• US No matched entry
• UN No matched entry
• EU Listed
• UK No matched entry
• CA No matched entry

Entries on Each List

• European Union

  Bank Melli Iran ZAO

  Reference

  EU.13725.91

  Listing date

  September 29, 2025

  Program or regime as stated

  IRN

  Identifiers on the entry

  Regulations 2025/1980 (OJ L202501980)

  Match basis

  Single entry for this entity

  Source

  EU Consolidated Financial Sanctions List, file of October 12, 2026

Same Name, No Shared Identifier

These entities carry an identical name or alias but no identifier ties them to this one, so they are kept separate. They may describe the same subject.

• Mb Bank (US only)

Program Assignment

• Iran: list program EU IRN

Names and Aliases on the Lists (2)

• Bank Melli Iran ZAO
• Mir Business Bank

Cite: Middle East Forum, "Bank Melli Iran Zao," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/eu-179103/.