Bank Melli Printing and Publishing Company

Sanctioned entity

Iran. Named in 6 sanctions listings.

Summary

Bank Melli Printing and Publishing Company est une société iranienne d’impression et d’édition. Bank Melli Printing and Publishing Company est détenue et contrôlée par Bank Melli, qui fournit un appui au gouvernement iranien. Par conséquent, Bank Melli Printing and Publishing Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.

(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))

Numéro d’enregistrement : 382231

(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)

(26.7.2010, suspended since 16.1.2016)

Registration Number: 382231

Bank Melli Printing and Publishing Company is an Iranian printing and publishing company. Bank Melli Printing and Publishing Company is owned and controlled by Bank Melli, which provides support to the Government of Iran. Therefore, Bank Melli Printing and Publishing Company is owned or controlled by an entity providing support to the Government of Iran.

382231 (Numéro d’enregistrement)

Sanctions and listings6

Listed
12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 100315seco.admin.ch seco.admin.ch
Effective
29 Sep 2025
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
Bank Melli Printing and Publishing Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Melli Printing and Publishing Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.
Programme GB-IRAN-NWReference 11174Reference INU0328Last updated 29 Sep 2025gov.uk gov.uk
EU sanctions against Iran - (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Bank Melli Printing and Publishing Company est une société iranienne d’impression et d’édition. Bank Melli Printing and Publishing Company est détenue et contrôlée par Bank Melli, qui fournit un appui au gouvernement iranien. Par conséquent, Bank Melli Printing and Publishing Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.
Programme EU-IRNgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1980 (OJ L202501980)
Programme EU-IRNfinance.belgium.be sanctionsmap.eu
Listed
29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
(26.7.2010, suspended since 16.1.2016)
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
2025/1980 (OJ L202501980)
Programme EU-IRNReference EU.13726.90eur-lex.europa.eu sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1980 du 29/09/2025
Autorité de désignation publiée : Union européenne
Bank Melli Printing and Publishing Company est une société iranienne d’impression et d’édition. Bank Melli Printing and Publishing Company est détenue et contrôlée par Bank Melli, qui fournit un appui au gouvernement iranien. Par conséquent, Bank Melli Printing and Publishing Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.
geldefonds.gouv.mc

Identifiers1

Identifier	Number
Registration number	382231

Other names5

Also known as4

Bank Melli Printing & Publishing Co (BMPPC)Bank Melli Printing and Publishing Company (BMPPC)Bank Melli Printing Co.BANK MELLI PRINTING AND PUBLISHING COMPANY

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

BMPPC

Addresses10

Tehran, Km 16 Karaj Special Road, IRAN (ISLAMIC REPUBLIC OF)
18th Km Karaj Special Road, 1398185611 Téhéran, Iran, P.O. Box 37515-183
Km 16 Karaj Special Road, Téhéran, Iran
P.O. Box 37515-183, Tehran, 18th Km Karaj Special Road, 1398185611, Iran
Tehran, Km 16 Karaj Special Road, Iran
37515-183, Tehran, IRAN (ISLAMIC REPUBLIC OF)
P.O. Box 37515-183, Téhéran, Iran
P.O. Box 37515-183, Tehran, Iran
Tehran, 18th Km Karaj Special Road, Iran
37515-183, Tehran, 18th Km Karaj Special Road, 1398185611, IRAN (ISLAMIC REPUBLIC OF)

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