Reference Source

Bank Melli Iran, Tehran, Iran

For Bank Melli Iran, Tehran, Iran, action is Civil Money Penalty $60,000; effective date is 1994-09-22, verified against its source on 2026-08-11.

Banking organisation
Bank Melli Iran, Tehran, Iran verified
Action
Civil Money Penalty $60,000 verified
Effective date
1994-09-22 verified
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

1994-09-22,,,,"Bank Melli Iran, Tehran, Iran","Civil Money Penalty $60,000",DNE,,

— federalreserve.gov, retrieved 2026-08-11

Source

Last verified against source: . Due for re-check by . This page as Markdown · OKF bundle · full dataset as JSON.