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Bank Mellat

Sanction-linked entity
Bank Mellat is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameBank Mellat[sources]
Incorporation datenot available[sources]
Legal formPublic Limited · The Banking And Monetary Act Of Iran[sources]
JurisdictionIran[sources]
Registration number38077[sources]
AddressTehran, Taleghani Street, 276, 15817[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control22,862

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House


Source data IDs: oc-companies-gb-br001777 · gb-coh-psc-04218020-1-9emil50gkynoq6mpcvduk4nym

For experts: raw data explorer