Iran · Financial institution
Bank Melli Iran
Sanctions
OFAC · United States
On the SDN list since 2018-11-05
- Listed as
- BANK MELLI IRAN
- List
- Specially Designated Nationals (SDN) list
- Sanctions programmes
- IRAN SDGT IFSR
- BIC cited
- Designated
- SDN 2018-11-05
- OFAC record
- Entry 25578 on OFAC ↗
Country · Iran
These programmes apply at country level
- OFAC · United States
- Comprehensive embargo
- Iranian Financial Sanctions Regulations IFSR · 1,610 listings
- Iran sectors (EO 13902) IRAN-EO13902 · 981 listings
- Iranian Transactions and Sanctions Regulations IRAN · 679 listings
- Iran (EO 13846) IRAN-EO13846 · 488 listings
- Islamic Revolutionary Guard Corps IRGC · 289 listings
- Iran human rights IRAN-HR · 222 listings
- Iran Supreme Leader’s office (EO 13876) IRAN-EO13876 · 115 listings
- Iran metals (EO 13871) IRAN-EO13871 · 51 listings
- Iran conventional arms IRAN-CON-ARMS-EO · 47 listings
- Iran Threat Reduction Act IRAN-TRA · 31 listings
- CAATSA (Iran) CAATSA - IRAN · 20 listings
- Iran human rights abuses via IT HRIT-IR · 16 listings
- EU
- Broad financial-sector sanctions
- Iran IRN · 707 listings
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- MELIIRT1XXX head office
- Connection to Swift
- Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of MELIIRT1 marks a passive participant.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 156 branch codes
- BIC first registered
- 2018-11-12
- Last updated
- 2018-11-12
Identifiers
Head-office record
- BIC
- MELIIRT1XXX
- How the BIC breaks down
- MELIBank
- IRCountry · Iran
- T1Location · passive
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300DK3GGPVDIPPV39
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Iran · Middle East & North Africa
- Trading venues (MIC)
- No MIC registered under this LEI list of 2026-09-17
- OFAC sanctions
- On the SDN list since 2018-11-05
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- Comprehensive embargo
- Founded
- 1928
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 IRAN (ISLAMIC REPUBLIC OF)
- Operational address
- OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF)
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with its LEI
- Roles in CBPR+
- Debtor agent, creditor agent or an intermediary agent
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>MELIIRT1XXX</BICFI>
<LEI>549300DK3GGPVDIPPV39</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>MELIIRT1XXX</BICFI>
<LEI>549300DK3GGPVDIPPV39</LEI>
<Nm>BANK MELLI IRAN</Nm>
<PstlAdr>
<TwnNm>TEHRAN</TwnNm>
<Ctry>IR</Ctry>
<AdrLine>OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN</AdrLine>
<AdrLine>1549634811</AdrLine>
</PstlAdr>
</FinInstnId>This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
About
From Wikidata, matched on this institution's BIC or LEI
- Founded
- 1928
- Headquarters
- Tehran
- Website
- bmi.ir ↗
- Wikipedia
- Bank Melli Iran ↗
- Wikidata
- Q806640 ↗
Network
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| MELIIRT1060 | MARKAZI | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1063 | BAZAR | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1064 | MIRDAMAD | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1068 | NASER KHOSRO | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1069 | SAADI | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1075 | HAFEZ | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT107I | KARKHANEH ARJ | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1081 | MEYDAN SHOHADAY-E-TEHRAN | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1087 | DANESHGHAH | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT108A | APADANA | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT108I | ARK | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1090 | VAHDAT | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1091 | SARAY-E-HAJ HASAN | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1093 | KHIABAN ENGHELAB | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1098 | PAYAM-E-ENGHELAB ESLAMI | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1102 | AMIRIYEH | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1111 | MOWLAVI | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1119 | MEYDAN EMAM HOSSEIN | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1120 | KHIABAN ZAFAR | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1137 | FERDOWSI | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1141 | MELLAT | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1142 | DR. SHARIATI | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1159 | NADERI | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1168 | KARIMKHAN ZAND | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1169 | KHIABAN MIRZAY-E-SHIRAZI | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1179 | ISAR | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1183 | KHIABAN PARK | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1202 | PACHENAR | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1203 | KHIABAN 15 KHORDAD | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1208 | AREF | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1212 | DEHKHODA | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1214 | SEYED KHANDAN | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1215 | TEHRANPARS | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1219 | MEHR ABAD | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1220 | SOHEYL | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1223 | SADEGHIYEH | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1225 | MEYDAN SEYED JAMAL-AL-DIN ASAD ABADI | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1228 | TAJRISH | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1230 | BAGH FERDOWS | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1237 | SHAHR-E-RAY | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1302 | NOBAHAR | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1304 | HAJ O ZIARAT | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1305 | KHIABAN MOGHADAS ARDEBILI | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1328 | BORJ-E-GOLNAR-E-ELAHIYEH | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1342 | SHAHID FAHMIDEH | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1433 | KALEJ | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1444 | MEYDAN HAFTOM-E-TIR TEHRAN | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1501 | EGHBAL | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1526 | COMITEH EMAM KHOMEINI | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1544 | KHASHAYAR | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1546 | SABA | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1559 | VELAYAT | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1721 | MEYDAN JAHAD | Tehran | FATEMI SQRT TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1787 | ARDAKANE YAZD | Yazd | EMAM KHOMEINI ST YAZD YAZD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1799 | KHOJASTEH | Tehran | VALI- E- ASR ST TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1817 | BAGHER SHAHR | Tehran | BAGHER SHAHR ROAD TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1962 | SHAHIN | Tehran | AZADI ST TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1965 | ANAHITA | Tehran | AFRICA HIGHWAY TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1966 | BOZORGRAH-E-AFRIGHA | Tehran | AFRICA HIGHWAY TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1974 | PARSA | Tehran | ABAS ABAD ST TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1ABN | ABADAN | Abadan | TALEGHANI ST ABADAN ABADAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1AFR | AFARINESH-E-TEHRANPARS | Tehran | DAMAVAND ROAD TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1AHW | AHWAZ | Ahwaz | AZADEGAN AV AHWAZ AHWAZ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1AIC | SHAHR-E-SANATI-E-ALBORZ | Qazvin | ALBORZ INDUSTRIAL CITY QAZVIN QAZVIN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1AML | AMOL | Amol | 17 SHAHRIVAR ST AMOL AMOL IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1ANZ | BANDARE ANZALI | Bandar Anzali | HAFEZ ST BANDAR ANZALI BANDAR ANZALI IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1ARD | ARDEBIL | Ardabil | EMAM KHOMAINI ST ARDABIL ARDABIL IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1ARK | ARAK | Arak | EMAM KHOMAINI AV. ARAK ARAK IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1ARM | BORJ-E-ARMITA | Tehran | AHMAD QASIR ST TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1AST | ASTARA | Astara | ASTARA ASTARA ASTARA IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1BBL | BABOL | Babol | TALEGHANI SQ BABOL BABOL IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1BIR | BIRJAND | Birjand | JOMHOORI ST BIRJAND BIRJAND IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1BJN | BOJNOORD | Bojnoord | SHAHID SQ. BOJNOORD BOJNOORD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1BND | BANDAR ABBAS | Bandar Abbas | EMEM KHOMAINI ST. BANDAR ABBAS BANDAR ABBAS IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1BRJ | BROUJERD | Broujerd | SHOHADA SQ. BROUJERD BROUJERD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1BSH | BANDARE BOUSHEHR | Bushehr | LIAN ST. BUSHEHR BUSHEHR IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1EHI | KHIABAN-E-SAADAT ABAD-E-ISFAHAN | Isfahan | SAADAT ABAD ST. ISFAHAN ISFAHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1EKB | SHAHRAK-E-EKBATAN | Tehran | 1 SHAHRAK- E- EKBATAN FAZE TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1ESK | ESKAN | Tehran | VALI ASR ST. MIRDAMAD BLVD. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1FYZ | FALAKEH FEIZ-E-ISFAHAN | Isfahan | FEYZ SQ. ISFAHAN ISFAHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1GDR | GHADIRE YAZD | Yazd | JOMHURI BLVD. YAZD YAZD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1GHM | GHAEM SHAHR | Ghaem Shahr | MODARES ST. GHAEM SHAHR GHAEM SHAHR IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1GNB | GONBAD-E-KAVOOS BRANCH | Gonbad-E Qabus | GONBAD- E QABUS GONBAD- E QABUS IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1GOB | GOMROKE BANDAR ABBAS | Bandar Abbas | SHAHID RAJAIE PORT COMPLEX BANDAR ABBAS BANDAR ABBAS IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1GOL | GOLSARE RASHT | Rasht | GOLSAR BLVD. RASHT RASHT IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1GOR | GORGAN | Gorgan | VAHDAT SQ. EMAM KHOMEINI GORGAN GORGAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1HI7 | GHOOCHAN | Quchan | EMAM KHOMEINI QUCHAN QUCHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1HMN | HAMEDAN | Hamadan | EMEM KHOMEINI HAMADAN HAMADAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1IFN | ISFAHAN | Isfahan | SEPAH ISFAHAN ISFAHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1IIA | FOROODGAH-E-EMAM KHOMEINI | Tehran | FOROODGAH- E- EMAM KHOMEINI TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1ILM | ILAM | Ilam | TALEGHANI ILAM ILAM IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1INT | INTERNATIONAL DEPT | Tehran | MIRDAMAD BLVD. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1JIR | JIROFT | Kerman | SHOHADA SQ. KERMAN KERMAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1JKD | JAHAN KOODAK | Tehran | AFRICA HIGHWAY TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1JLF | JOLFA | Jolfa | JOLFA JOLFA JOLFA IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1JSK | JAHANSHAHR-E-KARAJ | Karaj | JAHANSHAHR. MASJED RASOOL AKRAM KARAJ KARAJ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1KDM | KHIYABANE DANESHGAHE MASHAD | Mashhad | DANESHGAH AV. FLOOR 2 MASHHAD MASHHAD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1KER | KERMAN | Kerman | EDALAT KERMAN KERMAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1KFI | KHIABAN-E-FERDOWSI ESFHAN | Isfahan | FERDOWSI AVE. ISFAHAN ISFAHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1KFS | KHIABANE FARHANGE SARI | Sari | SARI FARHANG AVE. SARI SARI IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1KHD | KARKHANEH SANATI-E-IRAN KHODRO | Tehran | MAKHSOOS KARAJ ROAD 14TH KM. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1KHM | KHORRAMSHAHR | Khorram Shahr | CHEHEL METRI KHORRAM SHAHR KHORRAM SHAHR IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1KHO | KHORRAMABAD LORESTAN | Khorramabad | KHORRAMABAD KHORRAMABAD KHORRAMABAD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1KIS | JAZIREH KISH | Kish Island | BAZAR SEFFIN KISH ISLAND KISH ISLAND KISH ISLAND IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1KMN | KERMANSHAH | Kermanshah | MODARRES AVE. KERMANSHAH KERMANSHAH IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1KRJ | KARAJ | Karaj | SHAHID BEHESHTI KARAJ KARAJ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1KSF | KASHEF | Tehran | SHARIATI TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1KSI | KHIABAN-E-SAADAT ABAD-E-ISFAHAN | Isfahan | SAADAT ABAD AVE. ISFAHAN ISFAHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1KSN | KASHAN | Kashan | MIR EMAD AVE. KASHAN KASHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1KSR | KOASARE SHIRAZ | Shiraz | ZAND ANVARI AVE. SHIRAZ SHIRAZ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1KZN | KHIYABANE KHORAMSHAHRE ZANJAN | Zanjan | KHORRAM SHAHR ZANJAN ZANJAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1LGD | GUARANTEE DEPT | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1LHJ | LAHIJAN | Lahijan | EMAM KHOMEINI LAHIJAN LAHIJAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1MAR | MARAGHE | Maragheh | TOLOE FAJAR CROSS MARAGHEH MARAGHEH IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1MBD | MAYBOD | Maybod | EMAM KHOMEINI MAYBOD MAYBOD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1MDR | MODARRES OROUMIEH | Orumiyeh | MODARRES BLVD. ORUMIYEH ORUMIYEH IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1MFA | VEZARAT OMOR KHAREJEH | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1MHD | MASHAD | Mashhad | EMAM KHOMEINI MASHHAD MASHHAD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1MHR | FOROODGAH-E-MEHRABAD | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1MKH | MOKHABERAT | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1MSC | MOJTAMA-E-FOULAD-E-MOBARAKEH | Isfahan | MOJTAMA- E- FOULAD- E- MOBARAKEH ISFAHAN ISFAHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1MVQ | MEIDAN-E-VALIASR-E-GHAZVIN | Qazvin | VALIASR SQ. QAZVIN QAZVIN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1NEY | NEYSHABOOR | Neyshabur | EMAM KHOMEINI NEYSHABUR NEYSHABUR IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1NMM | MOMTAZ MELLI | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1NOS | NOSHAHR | Noshahr | SHAHID EMADEDIN KARIMI NOSHAHR NOSHAHR IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1NVR | KHIABAN-E-NIAVARAN | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1ORU | OROUMIEH | Orumiyeh | KASHANI ORUMIYEH ORUMIYEH IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1OST | MEIDAN-E-OSTAD MOEIN | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1PDR | PARDIS | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1PLT | PALAYESHGAH-E-TEHRAN | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1QAS | GHASRE SHIRIN | Qasr E Shirin | GHASRE SHIRIN QASR E SHIRIN QASR E SHIRIN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1QOM | GHOM | Qom | ERAM QOM QOM IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1QSH | JAZIREH GHESHM | Qeshm | PASDARAN SQ. QESHM QESHM IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1QZN | GHAZVIN | Qazvin | SABZEH MEIDAN QAZVIN QAZVIN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1RHN | KHIABANE RAHNAMAIE MASHAD | Mashhad | RAHNAMAIE MASHHAD MASHHAD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1RSH | RASHT | Rasht | EMAM KHOMEINI RASHT RASHT IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1RSJ | RAFSANJAN | Rafsanjan | ENGHELAB SQ. RAFSANJAN RAFSANJAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1SBZ | SABZEVAR | Sabzevar | ASRAR SABZEVAR SABZEVAR IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1SDT | SAADAT ABAD | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1SEM | SEMNAN | Semnan | EMAM KHOMEINI SEMNAN SEMNAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1SHI | SHIRAZ | Shiraz | ZAND SHIRAZ SHIRAZ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1SHK | SHAHR-E-KORD | Shahrekord | MELAT SHAHREKORD SHAHREKORD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1SJD | BOLVARE SAJADE MASHAD | Mashhad | SAJAD BLVD. MASHHAD MASHHAD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1SNJ | SANANDAJ | Sanandaj | TALEGHANI SANANDAJ SANANDAJ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1SRI | SARI | Sari | SHAHRDARI SQ SARI SARI IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1SRJ | SIRJAN | Sirjan | EMAM KHOMEINI SIRJAN SIRJAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1SVH | SAVEH | Saveh | EMAM KHOMEINI SAVEH SAVEH IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1TBZ | TABRIZ | Tabriz | SHOHADA SQ. TABRIZ TABRIZ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1TIF | NAMAYESHGAH-E-BEINOLMELALI | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1TNK | TONEKABON | Tonekabon | EMAM KHOMEINI TONEKABON TONEKABON IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1TTK | TAMIRAT-E-TAVANIR-E-KARAJ | Karaj | FARDIS, MALARD ROAD KARAJ KARAJ IRAN (ISLAMIC REPUBLIC OF) | — | 2024-04-10 |
| MELIIRT1YAZ | YAZD | Yazd | EMAM KHOMEINI YAZD YAZD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1YSJ | YASOOJ | Yasuj | JUMHOORI ESLAMI YASUJ YASUJ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1ZBJ | ZEBARJAD | Tehran | OVERSEAS INVT. AND NETW. EXPANSION FLOOR 2 190 MIRDAMAD BLVD TEHRAN 1549634811 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1ZHD | ZAHEDAN | Zahedan | AZADI ZAHEDAN ZAHEDAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| MELIIRT1ZNJ | ZANJAN | Zanjan | SABZEH MEYDAN ZANJAN ZANJAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
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