Box 11365-171, Tehran, Iran - Nobel Ave. 14, Baku, Azerbaijan Republic (Baku Branch) - 85 Salatin Askarova St., 370009 Baku, The Republic of Azerbaijan (Baku Branch) Nearest banks of Bank Melli Iran and branches in Qom Bank Melli Iran, Qom,Qom Branch How to Find SWIFT-BIC codes ? Bank Name City PAN Bankleitzahl; Bank Melli Iran: Hamburg: 29585: 20210200: Last Database Update: 10.05.2021. The bic codes below belong to BANK MELLI IRAN-IRAQ BRANCH bank and/or any of its branches across all countries and cities in the world. FATCA GIIN Info: NO FATCA GIIN CODE FOUND. LEI Code: LEI code: N/A . National Bank of Iran) is the first national Iranian bank.The bank was established in 1927 by the order of the Majlis (the Iranian Parliament) and since then has consistently been one of the most influential Iranian banks.. IRNA - Bank Melli Iran (BMI) for the first time opened a branch in Iraq's holy city of Najaf on Sunday on… Continue August 21, 2017. Established in 1927, it is the biggest bank in the Islamic world and in the Middle East, with 3,328 branches and employing close to 40,000 individuals worldwide. BLZ code format. On 7 September 2021, the Federal Financial Supervisory Authority BaFin issued an order to the Bank Melli Iran, Hamburg Branch, prohibiting the institution from granting loans. Online international wire transfer enabled swift bic Code of Bank Melli Iran having swift code branches are 15 Khordad, Abshar Valiasr, Afarinesh Br, Amiriyeh, Anahita, Aref, Asad Abadi Sq Br, Bagh Ferdows, Bagher Shahr, Bazar, Borj-E-Armita, Bozorgrah Afrigha, Central, Colledge, Credit Information Dept, Daneshghah, Dehkhoda Br, Dr Shariati Br . Bank Melli Iran is the first national and commercial retail bank of Iran. The Logo of Bank Melli Iran; Financial Reports; Professional Code of Ethics; The Charter of Internal Control; The Charter of Risk High Committee; Organizational Chart; Registration Details; . The Melli Bank, University of Tehran Branch, was designed by Danish architect Jørn Utzon, famed for his Sydney Opera House.The three-storey rectangular building on Enghelab Street near the centre of Tehran, Iran, was completed in 1962. Search. Information about BANK MELLI IRAN. Bank name: BANK MELLI IRAN Branch: (BIRJAND BRANCH) SWIFT CODE: MELIIRTHBIR (MELIIRTH) Country: IR (Iran (Islamic Republic of)) See all banks in Iran (Islamic Republic of) City: BIRJAND . BMI's director for Foreign Exchange, Gholamreza Panahi, said the bank held negotiations with European officials to enhance its presence in the continent. Oud Metha, Bur Dubai, Dubai. In case you are wondering where you can find a specific branch of Bank Melli Iran in the UAE, we have listed the branches and ATM locations below. Valyuta Məzənnəsi - 23.04.2022 VALUTE HISTORY ATM. Bank Melli Iran has 45,325 employees across 15 locations. Mon, 2017-05-29 12:52 — newsdesk. Specialists in Banks, .. Calls to Bank Melli Iran's branch in Hamburg went unanswered. Find different location, branches, reviews, ratings, maps and directions for Bank Melli Iran on www.yellowpages-uae.com. LEI Code: LEI code: N/A . BMI with more than 43000 personnel and over 3300 branches in Iran and presence in all the world's major financial and banking centres has effectively contributed, as the largest commercial bank, to the country's economic objectives. Read more. Moshtaq Ahmad Rahimi. - Bank Melli Iran Central Depts, Ferdowsi Ave., Tehran, Iran - Post Box 11365-123, Tehran, Iran - Ferdowsi Avenue, Tehran 11354, Iran - P.O. Iran Economy & Environment. The Bank provides such products as savings account, current account, call account, fixed deposit account (local & foreign . Al Qouz 1, Hadaeq Mohammed Bin Rashid, Dubai. See insights on Bank Melli Iran including office locations, competitors, revenue, financials, executives, subsidiaries and more at Craft. Bankswiftbiccodes.com has provided three option to help you in SWIFT Bic codes Search like, lsit by Bank name ( Bank name based Wift code list ), Find by Branch name, City or Area name ( location based Swift code), and lookup by SWIFT BIC code to verift address and bank details or . Phone +49 40 36 000 0 Fax +49 40 36 000 236. SWIFT CODE: MELIIRTHFYZ (MELIIRTH) Country: IR (Iran (Islamic Republic of)) See all banks in Iran (Islamic Republic of) City: ISFAHAN . The bank has been on the United Nations watch list since 2008 for its alleged involvement with the Iranian nuclear . In the very beginning of establishment, the bank had only 2 branches, one in Tehran Bazaar and another in Bushehr port. As a long time regulator of the relations between Iranian and foreign banks, Bank Melli Iran is a widely recognized name in the world's money and banking community. BANK MELLI IRAN, BAKU BRANCH BAKU branch is charge up to $50 dollar for transfer money and its also depends on which bank are you using for transfer money and how much money you are sending. Related Business. being the bank which has the wide network of branches all over the world bank melli iran's board of directors forms a new strategic review in respect of the baku branch located in baku city since 1993, in order to further expand its economic relations in azerbaijan republic and to provide more comprehensive and efficient financial services to the … Find Bank Branch SWIFT Code using the below Lists. Bank Melli Iran (Dubai Branch) is a United Arab Emirates-based bank engaged in the provision of a range of commercial banking services and solutions for individuals and corporations. FATCA GIIN Info: NO FATCA GIIN CODE FOUND. Germany. Mohsen. Acting CEO. The first four characters of swift code " MELI " denote the bank name and next two characters IR points Iran, next two characters " TH " is meant for location Tehran. 'National Bank of Iran', Bânk-e Melli-ye Irân) 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. This swift code belongs to a financial institution. Location : Bank Melli Iran Bldg, Baniyas St, Deira City : Dubai P.O Box : 1894 Phone : 04-2015100 Call Fax : 04-2015282. Read more. Bank Melli Iran (BMI, National Bank of Iran) is the largest state-owned bank in Iran and in the Middle East. Bank name: BANK MELLI IRAN Branch: (SHARJAH BRANCH) SWIFT CODE: MELIAEADSHJ (MELIAEAD) Country: AE (United Arab Emirates) See all banks in United Arab Emirates City: SHARJAH . قوانین و مقررات تطبیق، مبارزه با پولشویی و تامین مالی تروریسم Iranian Architecture, Pahlavi Architecture, Bank Melli, Mohsen Foroughi, Tabriz,محسن فروغی ,بانک ملی ایران , معماری پهلوی Branch Wise List Of Bank Melli Iran Swift Code, BIc Code In [city] City Along With Bank Melli Iran [city] All Branches Addresses In Iran quickly to use for Society for Worldwide Interbank Financial Telecommunication. General Information. National Bank of Abu Dhabi. Iran Economy. The Melli bank branches in Isfahan was also faced with a rush of people demanding to withdraw their money. OR Choose other Branch From Bank Melli Iran Tehran Listed Below 15 KHORDAD BRANCH ABSHAR VALIASR AFARINESH BR AMIRIYEH BRANCH ANAHITA BRANCH APADANA AREF BRANCH ARK ASAD ABADI SQ BR BAGH FERDOWS BAGHER SHAHR BAZAR BRANCH BORJ E ARMITA BRANCH BORJE GOLNAR ELAHIEH BOZORGRAH AFRIGHA CENTRAL BRANCH COLLEDGE BRANCH DANESHGHAH BRANCH DEHKHODA BR LEI Code: LEI code: N/A . BR.) Category listed German finance regulator BaFin said Friday it had banned a Hamburg-based branch of Bank Melli Iran from issuing loans citing infringement of transparency rules. 1 day ago — Bank Melli Iran (BMI), the largest Middle East bank, with around 3,250 branches spread worldwide, is planning to have a presence in the Dubai International Financial Centre (DIFC). Browse through this list of Bank Melli Iran bank codes (BLZ). BANK MELLI IRAN - ALAIN BRANCH has 100 total employees across all of its locations. 1894 Emirate Dubai Area Baniyas Location Baniyas St, Nr Emirates Bank Update Your Listing View Website Location No GMB Banks Bank Melli Iran Branch Branches No branches to display. See insights on Bank Melli Iran including office locations, competitors, revenue, financials, executives, subsidiaries and more at Craft. 03 Oct 2019. 009320 220 39 95. coo@arian-bank.com.af. This Swift code MELIIRTHMKH is applicable for Tehran location in Iran. BANK MELLI IRAN (SABA BRANCH) City: TEHRAN Country: IRAN (ISLAMIC REPUBLIC OF) MELIIRTH559: MELIIRTH 559 MELI IR TH 559: Bank code: MELI Country Code: IR Location Code: TH Branch Code :559 : BANK MELLI IRAN (VELAYAT BRANCH) City: TEHRAN Country: IRAN (ISLAMIC REPUBLIC OF) MELIIRTH721: MELIIRTH 721 Address: Ladies Branch, Ali Bin Abi Talib Street (Oud Al Touba Street), Central District, Al AinLandmark: Opposite Al . The Logo of Bank Melli Iran; Financial Reports; Professional Code of Ethics; . Corporate Banking We serve differently to corporate clients and entrepreneurs. Key takeaways: On 12 May 2021, Advocate General Hogan issued his opinion in Bank Melli Iran v Telekom Deutschland GmbH, the first case by the CJEU considering the EU Blocking Regulation. LEI Code: LEI code: N/A . An executive at the Bank Melli of Iran reported that the government of Iraq has limited the activities of Iranian banks in that country. Iran's Bank Melli says German branch 'not disconnected' . Nearest banks of Bank Melli Iran and branches in Qom Bank Melli Iran, Qom,Qom Branch How to Find SWIFT-BIC codes ? Deposit Guarantee Scheme. The first foreign branch of BMI was opened in Hamburg, Germany in 1948. Al Masraf Bank ATM. ADCB ATM Abu Dhabi Exhibition Center ADNEC Branch ADCB ATM Abu Dhabi Exhibition Center ADNEC Branch 157 0. 10/8/2021. GET YOUR ACCOUNT. Agricultural Bank of China Limited Frankfurt Branch Name: Bank Melli | Tehran Bazzar Branch Location: Tehran, Iran Architect: Mohsen Foroughi Date: 1941 Type: Office Buildings Area: 4110 sqm On iCRIF.ae platform you can find more business information about the company Bank Melli Iran Branch like rating, balance sheet, legal form, business sector, turnover, employees, DUNS number. MELIAEAD is the swift code for Primary Office of BANK MELLI IRAN Bank in DUBAI United Arab Emirates. ADCB ATM Abu . One of the Bank Melli Iran BLZ is 20210200. Bank Melli Iran Branch Phone Mobile Email Website Location Last updated 15-Jan-2020 Phone +971-4-2015100 Fax +971-4-2295353 Toll Free Mobile Box No. BR17 Bank Melli Iran 10 Rials ( Shah Mohammad Reza Pahlavi ) #0000038. (Employees figure is modelled). Email. At Chahar-Bagha and 33-Pol branches there were long lines and the presence of security forces inside the bank branches of Melli Bank shows how much the regime is afraid of riots at the banks. Bank Melli Iran (BMI, Persian: بانک ملی ایران , lit. Each Bank Melli Iran branch in Germany has its own BLZ code. Filialverzeichnis der Bank Melli Iran/List of Bank Melli Iran Branches - in Iran Semnan 2501 MELIIRTHSEM Shahrekord 3271 MELIIRTHSHK Shiraz 7201 MELIIRTHSHI Shiraz - Kosar 7302 MELIIRTHKSR Sirjan 8181 MELIIRTHSRJ Tabriz 4501 MELIIRTHTBZ Tabriz - Dr. Shariati Ave. 4537 MELIIRTHSRT Tonekabon 9851 MELIIRTHTNK Yasuj 7158 MELIIRTHYSJ Yazd 3501 . 13224 for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other . Bank Melli Iran Address: Ground Floor, Al Ain Sports Club Building, Khalid Bin Sultan Street (Hilton Road), Central District, Al AinLandmark: Opposite Al Ain General Post Office Zip Code: 1888 . Info: Bank Melli is Iran's largest bank, wholly owned by the government of Iran, that provides financial support for entities engaged in Iran's nuclear and missile programs; Bank Melli is designated pursuant to E.O. Acting CFO. Bank Melli Iran Branches in UAE. Deposit Guarantee Scheme. . April 16, 2022 Iran determined to coop with countries in need to fight COVID. This swift code belongs to a financial institution. Find Bank Branch SWIFT Code using the below Lists. 【Authorized】 SWIFT / BIC Code of bank melli iran pachenar branch branch is 【MELIIRTH202】.check here more details about a bank which make abroad transfer money in a secure way . The bank swift code provides information about the bank and branch where the money Contents 1 History 1.1 After the Islamic Revolution 1.2 Governors 1.3 Museum of BMI It will also be able to provide services including: the opening of foreign . View all BANK MELLI IRAN branches To convert your basic bank account number to an IBAN, you can use a tool IBAN Calculator . Bank Melli Iran was established in 1927 by an Act of the Parliament of Iran ("Act on Permission for Establishment of Bank Melli Iran).Today the Bank has over 3,500 branches globally and is the . 009320 220 39 96. cco@arian-bank . Central Bank of Iraq limits the activities of Iran's Bank Melli branches in Iraq. Through the modernization, the banking system also evolved to provide banking services and other bank transactions for many people without delay. Dear customers, on 08.May 2018, the US President announced the withdrawal of the USA and on 05.November 2018 further US Sanctions came into force. MELIIRT1ABN - SWIFT Code (BIC) - BANK MELLI IRAN in ABADAN - IRAN MELIIRT1ABN swift code is the unique bank identifier for BANK MELLI IRAN 's branch located in ABADAN - IRAN and it's used to verify financial transactions such as a bank wire transfers (international wire transfers). Then U.S. President Donald Trump withdrew from the 2015 nuclear accord between Iran and world powers, including the European Union . Bank Melli Iran (BMI), the largest Middle East bank, with around 3,250 branches spread worldwide, is planning to have a presence in the Dubai International Financial Centre (DIFC). The first managing director of BMI was Kurt Lindenblatt from Germany. BANK MELLI IRAN has a total of 164 branches located in 65 cities and 5 countries. Pedestrians pass a Bank Melli Iran Inc. bank branch in Tehran, Iran, Aug. 22, 2015. EFT (Electronic fund transfer or wire transfer to direct bank account) facility ia available for Bank Melli . The National Bank has 3328 active branches inside, 14 active branches and 4 sub-stations abroad and it has 180 booths. Then U.S. President Donald Trump withdrew from the 2015 nuclear accord between Iran and world powers, including the European Union, and. ): swift/bic code: meliirth102 (branch : (amiriyeh branch) ) : swift/bic code Bank Melli Iran. Saman Bank Niederlassung Frankfurt corporate banking. Deposit Guarantee Scheme. Get in touch with Bank Melli Iran DubaiUAE. Published . The Bank Melli has 3,328 active branches inside Iran and 14 active branches and four sub-stations abroad. Contact for Commercial Bank, Commercial Bank.. all swift codes of bank melli iran tehran city is below; bank name: bank melli iran: swift/bic code: meliirth203 (branch : (15 khordad branch) ) : swift/bic code: meliirth999 (branch : (abshar valiasr) ) : swift/bic code: meliirthafr (branch : (afarinesh br. Tel: +964 7726 37 7787. Headquartered in Tehran, Bank Melli is considered the largest company in terms of income in Iran and was its first national and commercial retail bank. Parsian Hotel 256, Oud Maitha Road. Bank Melli Iran (BMI) is planning to overhaul its European branches after clearing the procedures both inside the country and abroad. Read more. ISLAMABAD, Pakistan: Central Bank of Iran (CBI) director general for international affairs Hossein Yaqobi Miab announced that a permission for Bank Melli of Iran to open branches in Pakistan would be issued in next few days. Open 24 hours. BR15 Bank Melli Iran 10 Rials ( Reza Shah Pahlavi ) #0000004. Since this swift code belongs to a primary office of the bank, it can have an optional branch code "___". The German city is not only the country's most important port for foreign trade but has also a large Iranian community. Bank Melli opened Iran's first women-only bank branch in Mashhad on June 7, saying it wanted to help preserve their "virtue." Another branch will soon open in the central city of Isfahan, and the bank will have outlets for women in the capitals of all 30 provinces by the end of the current Iranian year on March 20, Khavari said. Swift Code / BIC (Bank Identifier Code) Details for MELIOMRX and MELIOMRX___ MELIOMRX is the swift code for Primary Office of BANK MELLI IRAN-MUSCAT BRANCH Bank in MUSCAT Oman. Iran had sought permission for opening a branch of the Bank Melli in Pakistan. 009320 220 39 94. cfo@arian-bank.com.af. BR5 Bank Melli Iran 10 Rials ( Reza Shah Pahlavi ) #0000033. Bushehr was then one of the leading commercial ports of Iran. Bank Melli Iran has 45,325 employees across 15 locations. Advantages and Disadvantages transfer money by SWIFT code. Bank Melli Iran ATM Iranian Polyclinic Satwa Categories Listed in. Speaking to Gulf News, A. Zaferani Hassan, director of the bank, said it has forwarded its application to DIFC and talks are under way. Simon Dawson / Bloomberg via Getty Images. In 1931 the Iranian Majlis authorized the bank to print and distribute the Iranian currency rial. Company Description: BANK MELLI IRAN - ALAIN BRANCH is located in Abu Dhabi, Abu Dhabi, United Arab Emirates and is part of the Monetary Authorities-Central Bank Industry. Swift codes also known as BIC Codes is a unique bank identifier used to verify financial transactions such as a Bank Wire Transfer. Acting CCO. Also, the first foreign branch of BMI was opened in Hamburg, Germany in 1948. Bank name: BANK MELLI IRAN Branch: (ISFAHAN FEYZ SQ. Calls to Bank Melli Iran's branch in Hamburg went unanswered. Check the MELIIRT1ABN SWIFT / BIC code details below. More Info. February 1, 2016. Finance regulator BaFin said Friday it had banned a Hamburg-based Branch of BMI was Kurt from! Executives, subsidiaries and more at Craft it will also be able to provide services! The European Union, and Mohammad Reza Pahlavi ) # 0000033 this list of Bank Melli Iran in! 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