Iranian Entity: Bank Melli Printing and Publishing Co.

Entity Name:
Bank Melli Printing and Publishing Co.
Also Known As:

Bank Melli Printing Co.
Bank Melli Iran Printing & Publishing Co.

Program:
Military
Address:
- 18th Km Karaj Special Road, Tehran, Iran
- P.O. Box 37515-183, Tehran, Iran
- Km 16 Karaj Special Road, Tehran, Iran
Phone Number:
+98 21 44983821-7
Fax:
+98 21 66026975
URL:
www.bmipco.com
Text:

Owned or controlled by Bank Melli (see separate entity record); added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on March 3, 2009, 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; responsible for meeting the printing needs of Bank Melli's domestic branches as well as other Government of Iran institutions, according to the U.S. Department of the Treasury; Business Registration Number: 382231.

Date Entered:
5/12/2009
Date Last Modified:
5/12/2009