Iranian Entity: Bank Melli Iran Zao
| Entity Name: |
| Bank Melli Iran ZAO |
| Also Known As: |
Bank Melli Iran Moscow |
| Program: |
| Military |
| Address: |
| -9/1 Mashkova St., 105064, Moscow, Russia - Number 9/1, Ulitsa Mashkova, Moscow 103064, Russia - ulitsa Mashkova 9/1, Moscow 103064, Russian Federation |
| Phone Number: |
| +7 (495) 6070093, +7 (495) 6071459, +7 (495) 6071561, +7 (495) 6070075, +7 (495) 6073404, +7 (495) 6071654, +7 (495) 6253084, +7 (495) 6285296 |
| Fax: |
| +7 (495) 9286286, (007495) 6286286 |
| URL: |
| www.bmiru.com |
| E-Mail: |
| Mellimos@BMIRU.com Mellimos@Rex400.ru |
| Text: |
Added to the Specially Designated National (SDN) list maintained by the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) on October 25, 2007, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; wholly owned subsidiary of Bank Melli (see separate entity record); swift code is MELIRUMM.
|
| Date Entered: |
| 8/27/2008 |
| Date Last Modified: |
| 8/27/2008 |