Bank Melli Iran New York

Us treasury department claims new york firm a front for iranian bank.

Bank melli iran new york. In 1967 our parent company bank melli iran opened branches in london and established itself as the expert in trade financing for uk organisations wishing to work with iran. Bank melli iran north america usa new york new york. بانک ملی ایران lit. Home north america usa new york new york contact.

Security council resolution 1803 of march 3 2008 as a bank domiciled in iran with respect to which and its branches and subsidiaries abroad financial institutions should exercise vigilance due to concerns that. As a vehicle to hold bank melli s interest in a building located at 650 fifth avenue new york new york whose construction had been financed in part by a bank melli loan. 44th floor 767 fifth avenue new york ny 10153 usa. Bank melli created assa corp.

It is the largest bank in the islamic world and in the middle east. Designated a new york real estate partnership as a front company for bank melli one of iran s biggest state. In january 2002 after 35 years of successful operations business was transferred into the newly created melli bank plc a wholly owned subsidiary of bank melli iran. 1 212 7594700 fax.

1 212 7594704 domestic branches. National bank of iran is the first national and commercial retail bank of iran it is considered as the largest iranian company in terms of annual income with a revenue of 364 657 billion rials in 2016. By the end of 2016 bmi had a net asset of 76 6. Provides financial support for entities engaged in iran s nuclear and missile programs.

Operational office of jsc mb bank opens in kazan russia bank melli iran first iranian bank to get iso 50001 message of ceo of bank melli iran in appreciation of journalist day. Co owns the building through a partnership formed with the alavi foundation of new york called 650 fifth avenue company. Bank melli iran bmi.