Bank Melli Iran

Bank

United States. Named in 2 sanctions listings.

Sanctions and listings2

Effective
22 Nov 1994
Ended
5 Apr 1996
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov
Effective
22 Nov 1994
Ended
5 Apr 1996
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov

Addresses2

New York, NY
Los Angeles, CA

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