Bank Melli Hamburg

Swift code is used while transferring money between banks particularly for international wire transfers.

Bank melli hamburg. Melli bank plc acquired the assets of the london branches of bank melli iran upon commencement of its operations in january 2002. It is also iran s national bank wholly owned by the government of iran goi and its biggest. Swift bic codes find swift codes or bic codes across all the banks in the world.

Wir möchten ausdrücklich betonen dass keine sanktionen der europäischen union gegen unser haus verhängt wurden und stehen ihnen weiterhin mit unseren produkten und services in gewohnter qualität zur verfügung. November 2018 wurde bank melli iran hamburg vom swift netz suspendiert. Bank melli iran has its registered office in hamburg germany.

Holzbrücke 2 20459 hamburg germany. Compliance and money laundering the bank has developed a proficient compliance team with the aim of continuing full compliance with regulatory demands throughout the bank as well as providing timely and accurate guidance to the business. It is the largest bank in the islamic world and in the middle east.

Bank melli iran bmi. 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. The charter of risk high committee.

49 36 000 0. Melide21 xxx swift code bic bank melli iran in hamburg germany. Home germany hamburg bank melli iran.

The charter of internal control. بانک ملی ایران lit. The logo of bank melli iran.