Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | BANK MELLAT · Bank Mellat | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
SWIFT/BIC | BKMTIRTH | [sources] | |||
Website | www.bankmellat.ir | [sources] | |||
Status | not available | [sources] | |||
Address | CORNER OF MOSAVI ST. TALEGHANI AVE. FORSAT 1581736911 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · Head Office Bldg, 276 Taleghani Ave, Tehran · TALEGHANI AVE. TALEGHANI AVE.CORNER OF MOSAVI ST FORSAT 1581736911 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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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 | - | - | - | |
Persia International Bank Plc | - | - | - | |
Mellat Bank Closed Joint-Stock Company | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Mehr Bank | Providing support to | - | - |