Entities / Company
Bank Melli Iran.
Iranian banking and financial services corporation
- Reports this week
- 1
- Active events
- 1
- Connections
- 14
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
Active this week
One to three months ago
No events began in the chosen period. Widen it, or reset.
Around Bank Melli Iran this week
News at the entities that move Bank Melli Iran most-
central bank StructuralThe Central Bank has appointed John Rolle as the new Governor, amidst calls from the Free National Movement regarding financial operations.Moves Bank Melli Iran
-
Azerbaijan StructuralPASHA Holding operates the ART Riverfront Hotel Tbilisi, strengthening economic ties between Azerbaijan and Georgia.Moves Bank Melli Iran
-
Iran StructuralHouse of Representatives passes sanctions package targeting Russian officials and extends sanctions on Iran.Moves Bank Melli Iran
-
Abu Dhabi Shared contextThe UAE has enhanced trade flows with the Democratic Republic of the Congo (DRC) while seeking access to broader African markets.Moves Bank Melli Iran
-
Americas Shared contextGlobal revenue growth was reported across various regions, including Europe and the Americas.Moves Bank Melli Iran
Connections
The 5 strongest of 14, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
central bank Structural
The Central Bank exercises formal regulatory authority over Bank Melli Iran, imposing strict enforcement measures due to compliance and AML failures.
-
Iran Structural
The company operates within the country's financial and legal framework, functioning as a financial conduit.
-
Azerbaijan Structural
Azerbaijan formally allows Bank Melli Iran to operate within its jurisdiction.
-
Abu Dhabi Shared context
Abu Dhabi functions as the operational base location within the UAE for Bank Melli Iran's activities.
-
Americas Shared context
The bank is utilized as a financial conduit for donations originating from supporters in the Americas.