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| 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 | |||
All Branches Worldwide
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
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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 | - | - | - | |
| Mellat Bank Closed Joint-Stock Company | - | - | - | |
| Persia International Bank Plc | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mehr Bank | Providing support to | - | - | |