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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANK MELLAT · Bank Mellat | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BKMTIRTH | [sources] | |||
| Unique Entity ID | H76UAERJ1384 · SXAGH197QDB6 | [sources] | |||
| Website | www.bankmellat.ir | [sources] | |||
| Address | Head Office Bldg, 276 Taleghani Ave, Tehran · TEHRAN, HEAD OFFICE BLDG, 276 TALEGHANI AVE, IRN · TEHRAN, HEAD OFFICE BLDG, 327 TALEGHANI AVE, 15817, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
All Branches Worldwide
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
ch-seco-8892 · usgsa-s4mr6y8qb · ofac-25019 · oc-companies-gb-fc010618 · usgsa-s4mr3ptl3 · bic-BKMTIRTHFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 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 to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mehr Bank Disqualified · Sanctioned entity | Providing support to | - | - | |