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Bank Mellat

Sanctioned entity
TypeOrganization[sources]
NameBANK MELLAT · Bank Mellat · Bank Mellat (including all branches) and subsidiaries[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration numberRY54UHA6FZ38[sources]
SWIFT/BICBKMTIRTH[sources]
Unique Entity IDRY54UHA6FZ38[sources]
Websitewww.bankmellat.ir[sources]
Statusnot available[sources]
AddressHead 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 Building, 327 Takeghani (Taleghani) Avenue, 15817, Iran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

All Branches Worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions118,891

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)21,191

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


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

For experts: raw data explorer