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Listed in Public SAM.gov Data Special Entity

Bank Melli Iran Zao — SAM.gov Exclusion Record

Yelabuga, Tatarstan, Russia

Public SAM.gov exclusion record

Bank Melli Iran Zao has 2 related SAM.gov exclusion actions in the current imported dataset. The actions are associated with Office of Foreign Assets Control (OFAC) and are classified as “Prohibition/Restriction” under the “Reciprocal” program. The listed actions show active dates beginning Nov 5, 2018 and termination dates listed as indefinite.

Listed
Status
Special Entity
Record Type
Yelabuga, Tatarstan, Russia
Location
May 25, 2026
Source File Date
OFAC
Excluding Agency
Office of Foreign Assets Control
2 actions
Exclusion Actions
Prohibition/Restriction

Record Summary

Bank Melli Iran Zao appears with 2 related SAM.gov exclusion actions in the imported public dataset, including actions from OFAC. Each action is preserved separately below with its own SAM record identifier. The listed actions show termination dates as indefinite. The public record lists the party location as Yelabuga, Tatarstan, Russia. The source data also lists the party under the name ALBATROS OOO) | (also MB BANK.

Known Public Identifiers

Unique Entity ID (SAM)ZX1UQN4ANWX4
SAM Action Records2 related action records

At a Glance

Name
Bank Melli Iran Zao
Record Type
Special Entity
Source Classification
Special Entity Designation
Location
Yelabuga, Tatarstan, Russia
Country
Russia
Address
Str. 5/12 Pom. 253, Ul. Sh-2 Ter. Oez Alabuga
Yelabuga, TATARSTAN 423601
Russia
Status
Listed in the public SAM.gov exclusions dataset
Show All SAM Record Numbers
  • e4e3f27e-5534-463a-94d5-616d13e25039
  • 250e6a10-f9f7-4d4a-9dd4-341ae6a97fac
Also Appears Under
ALBATROS OOO) | (also MB BANK

Exclusion Actions

AgencyExclusion TypeProgramActive DateTerminationSAM Record
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Feb 23, 2024 Indefinite e4e3f27e…e25039
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Nov 5, 2018 Indefinite 250e6a10…a97fac
Program Note: “Reciprocal” generally applies across covered federal award programs according to SAM.gov exclusion rules.

Official SAM Details

Action Timeline
  • Nov 5, 2018 — OFAC action active
  • Feb 23, 2024 — OFAC action active
  • Termination — Listed as indefinite
Source Record Created
Oct 30, 2024 – Jan 28, 2025
Cross Reference
(also ALBATROS OOO)
(also MB BANK)

What This Record Shows

This page groups multiple SAM.gov exclusion actions for the same party. Each row in the Exclusion Actions table above remains a separate source record. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.

Understanding This Record

About Office of Foreign Assets Control (OFAC)
OFAC administers and enforces economic and trade sanctions programs involving national security and foreign policy authorities.
The “Reciprocal” program
The Reciprocal program generally means the exclusion is recognized across covered federal award programs or transactions, rather than being limited only to a single agency listing.
“Prohibition/Restriction”
This classification indicates a prohibition or restriction connected to covered federal programs or transactions.
Dates in this record
The active date is the date shown in the SAM.gov source data for when the exclusion action became active. “Indefinite” means the public source data does not show a fixed termination date for this exclusion action.
Multiple related actions
This page groups multiple SAM.gov exclusion actions for the same party when a stable grouping key is available, such as UEI SAM. The full action table below preserves each source record separately.
What this page does not say
This page does not merge the listed actions into a single legal conclusion. Each row in the action table should be treated as a separate source record.

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Source and Verification

This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.

View Official SAM.gov Source ›