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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK MELLAT · Bank Mellat | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Public Limited · The Banking And Monetary Act Of Iran | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | 38077 | [sources] | |||
| SWIFT/BIC | BKMTIRT1 | [sources] | |||
| Address | FORSAT FLOOR 10 TALEGHANI AVE. CORNER OF MOSAVI ST. TEHRAN 1581736911 IRAN (ISLAMIC REPUBLIC OF) · FORSAT TALEGHANI AVE.CORNER OF MOSAVI ST TALEGHANI AVE. TEHRAN 1581736911 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · Tehran, Taleghani Street, 276, 15817, Iran | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
oc-companies-gb-br001777 · bic-BKMTIRT1 · gb-coh-psc-04218020-1-9emil50gkynoq6mpcvduk4nymFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Persia International Bank Plc Sanctioned entity | - | - | ||