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Bank Mellat

Sanctioned entity

Bank Mellat is subject to sanctions. See the individual program listings below.

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	`RY54UHA6FZ38`				[sources]
SWIFT/BIC	`BKMTIRTH`				[sources]
Website	www.bankmellat.ir				[sources]
Status	not available				[sources]
Address	Head Office Bldg, 276 Taleghani Ave, Tehran · TEHRAN, HEAD OFFICE BLDG, 276 TALEGHANI AVE, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-22	First seen	2023-04-20

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

All Branches Worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Tehran, Head Office Building, 327 Takeghani (Taleghani) Avenue, 15817, Iran	Iran
Head Office Bldg, 276 Taleghani Ave, Tehran	Iran
P.O. Box 11365-5964, Tehran, 15817, Iran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Mellat Bank Closed Joint-Stock Company	-	-	-
Persia International Bank Plc	-	-	-
First East Export Bank PLC	-	-	-

Linked from
Subject	Role	Start date	End date
Persia International Bank Plc	related-to	-	-
Mellat Bank Closed Joint-Stock Company	related-to	-	-
First East Export Bank PLC	related-to	-	-

Linked to
Object	Role	Start date	End date
Mehr Bank	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17
TREAS-OFAC	Reciprocal	2018-10-16	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: usgsa-s4mr6y8qb · ofac-25019 · bic-BKMTIRTH · ch-seco-8892

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Tehran, Head Office Building, 327 Takeghani (Taleghani) Avenue, 15817, Iran	Iran
Head Office Bldg, 276 Taleghani Ave, Tehran	Iran
P.O. Box 11365-5964, Tehran, 15817, Iran	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Mellat Bank Closed Joint-Stock Company	-	-	-
Persia International Bank Plc	-	-	-
First East Export Bank PLC	-	-	-

Linked from
Subject	Role	Start date	End date
Persia International Bank Plc	related-to	-	-
Mellat Bank Closed Joint-Stock Company	related-to	-	-
First East Export Bank PLC	related-to	-	-

Linked to
Object	Role	Start date	End date
Mehr Bank	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17
TREAS-OFAC	Reciprocal	2018-10-16	-
Office of Foreign Assets Control	SDN List	-	-