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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK MELLAT · Bank Mellat · Bank Mellat (including all branches) and subsidiaries | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | H76UAERJ1384 · RY54UHA6FZ38 | [sources] | |||
| SWIFT/BIC | BKMTIRTH | [sources] | |||
| Unique Entity ID | H76UAERJ1384 · RY54UHA6FZ38 | [sources] | |||
| Website | www.bankmellat.ir | [sources] | |||
| Status | not available | [sources] | |||
| Address | Head Office Bldg, 276 Taleghani Ave, Tehran · P.O. Box 11365-5964, Tehran, 15817, Iran · TEHRAN, HEAD OFFICE BLDG, 276 TALEGHANI AVE, IRN · TEHRAN, HEAD OFFICE BLDG, 327 TALEGHANI AVE, 15817, IRN · Tehran, Head Office Building, 327 Takeghani (Taleghani) Avenue, 15817, Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Bank Mellat is a state-owned Iranian bank. Bank Mellat engages in a pattern of conduct which supports and facilitates Iran’s nuclear and ballistic missile programmes. It has provided banking services to UN and EU listed entities or to entities acting on their behalf or at their direction, or to entities owned or controlled by them. It is the parent bank of First East Export Bank which is designated under UNSCR 1929.
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bic-BKMTIRTH · ofac-25019 · usgsa-s4mr3ptl3 · usgsa-s4mr6y8qb · ch-seco-8892For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 11365-5964, Tehran, 15817, Iran | Iran | |
| Tehran, Head Office Building, 327 Takeghani (Taleghani) Avenue, 15817, Iran | Iran | |
| Head Office Bldg, 276 Taleghani Ave, Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Persia International Bank Plc Sanctioned entity | - | - | - | |
| First East Export Bank PLC Sanctioned entity | - | - | - | |
| Mellat Bank Closed Joint-Stock Company Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mellat Bank Closed Joint-Stock Company Sanctioned entity | related-to | - | - | |
| Persia International Bank Plc Sanctioned entity | related-to | - | - | |
| First East Export Bank PLC Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mehr Bank Sanctioned entity | Providing support to | - | - | |