Statements: Bank Mellat

Canonical ID: NK-PNHkSqpU78FvhJycqwFBtQ · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Bank Mellat (including all branches) and subsidiaries		ch_seco_sanctions	`ch-seco-8892`	2023-04-20
`LegalEntity:name`	BANK MELLAT	eng	us_sam_exclusions	`usgsa-s4mr6y8qb`	2024-06-14
`Organization:name`	Bank Mellat	eng	us_ofac_sdn	`ofac-25019`	2023-04-20
`Organization:name`	BANK MELLAT		us_trade_csl	`ofac-25019`	2024-05-07