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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK MELLAT · Bank Mellat · Bank Mellat (including all branches) and subsidiaries | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | H76UAERJ1384 · RY54UHA6FZ38 | [sources] | |||
| SWIFT/BIC | BKMTIRTH | [sources] | |||
| Unique Entity ID | H76UAERJ1384 · RY54UHA6FZ38 | [sources] | |||
| Website | www.bankmellat.ir | [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.
All Branches Worldwide
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mr3ptl3 · bic-BKMTIRTH · ch-seco-8892 · ofac-25019 · usgsa-s4mr6y8qb · oc-companies-gb-fc010618For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| First East Export Bank PLC Sanctioned entity | - | - | - | |
| Persia International 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 | - | - | |