Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | BANK MELLAT · Bank Mellat · Bank Mellat (including all branches) and subsidiaries | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | RY54UHA6FZ38 | [sources] | |||
SWIFT/BIC | BKMTIRTH | [sources] | |||
Unique Entity ID | RY54UHA6FZ38 | [sources] | |||
Website | www.bankmellat.ir | [sources] | |||
Status | not available | [sources] | |||
Address | Head 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
bic-BKMTIRTH
· ch-seco-8892
· usgsa-s4mr6y8qb
· ofac-25019
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Tehran, Head Office Building, 327 Takeghani (Taleghani) Avenue, 15817, Iran | Iran | |
P.O. Box 11365-5964, Tehran, 15817, Iran | Iran | |
Head Office Bldg, 276 Taleghani Ave, Tehran | Iran |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Mellat Bank Closed Joint-Stock Company | - | - | - | |
First East Export Bank PLC | - | - | - | |
Persia International Bank Plc | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Persia International Bank Plc | related-to | - | - | |
Mellat Bank Closed Joint-Stock Company | related-to | - | - | |
First East Export Bank PLC | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Mehr Bank | Providing support to | - | - |