Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Also Known As:
Bank Melli Printing and Publishing Company
Bank Melli Printing Co.
Bank Melli Iran Printing & Publishing Co.
Military Weapon Program
– 18th Km Karaj Special Road, Tehran, Iran
– P.O. Box 37515-183, Tehran, Iran
– Km 16 Karaj Special Road, Tehran, Iran
+98 21 44983821-7
Reason for the color:
Listed by the European Union on July 26, 2010 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;
Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;
Owned or controlled by Bank Melli;
Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on March 3, 2009, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;