Article: PERSIAN PAST IS EVOKED BY JEWELS.(News/National/International)

Article: TREASURY DESIGNATES BANK MELLI FRONT COMPANY IN NEW ...
US Fed News Service, Including US State News;  December 17, 2008 ;     700+ words ... ... company created and controlled by Iran's Bank Melli and domiciled in New York, and its parent ... scheme to use a front company set up by Bank Melli - a known proliferator - to funnel money ... European Union and Australia to designate Bank Melli, and the United Nations to issue a call ...

Article: Special Supplement: Iran - Broader Horizons - Bank ...
The Banker;  December 1, 2004 ;     700+ words ...Bank Melli Iran is not only the nation's largest bank ... Saderat and Bahrain's Ahli United Bank, Bank Melli hopes to set up a branch in Baghdad. According to Mr A Zafarani Hassan, a Bank Melli board member, a full licence to operate ...

Article: TREASURY DESIGNATES IRAN-CONTROLLED BANK FOR PROLIFERATION FUTURE ...
US Fed News Service, Including US State News;  March 12, 2008 ;     700+ words ... ... C. for being controlled by Iran's Bank Melli, which was previously designated by ... Iran's proliferation activities. "Bank Melli goes to extraordinary lengths to assist ... other entities owned or controlled by Bank Melli pose a serious threat to the integrity ...

Transcript: TREASURY DESIGNATES COMPANIES TIED TO IRAN'S BANK ...
Regulatory Intelligence Data;  March 3, 2009 ;     700+ words ... ... Order 13382 for their ties to Iran's Bank Melli. E.O 13382 is an authority aimed at ... proliferators and those who support them. Bank Melli has been designated as a proliferator ... and all Iranian banks, particularly Bank Melli. "The international community has recognized ...

Article: Bank Melli loses in UK court, but has 2nd ...
Iran Times International (Washington, DC);  July 25, 2008 ;     700+ words ... ... based branch of Iran's largest bank, Bank Melli, has lost its court challenge in England ... fight another day in another court. Bank Melli was named in the latest round of sanctions ... challenged the sanctions, claiming Bank Melli plc was strictly regulated by Britain ...

Article: Bank Melli shuts down in Europe.(Economy: Money and ...
Iran Times International (Washington, DC);  July 4, 2008 ;     700+ words ...Bank Melli's branches in Europe have stopped operating ... not moved any assets out of Europe. Bank Melli has European branches in Hamburg, Paris ... transferred any of its assets out of Europe. "Bank Melli assets in European countries have not ...

Article: Court says EU right to freeze Bank Melli ...
Iran Times International (Washington, DC);  July 17, 2009 ;     642 words ... ... decision last year to freeze the assets of Bank Melli in London. In Tehran, Economy Minister ... EU decision to make it impossible for Bank Melli to do business in the EU because its ... 2008 after the UN Security Council cited Bank Melli for providing financial services for ...