Statements: Bank Mellat

Canonical ID: NK-cdNHfj9Kizbgp6gAApBNya · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHead Office Building, 327 Takeghani (Taleghani) Avenue, Téhéran 15817, IRANframc_fund_freezesmc-freezes-59a9c7d7cd15cdaf77dfea2f7a26b21c3bc97c62
Organization:address11365-5964, Tehran, 327 Takeghani (Taleghani) Avenue, 15817, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13718-22
Organization:addressP.O. Box 11365-5964, Téhéran, 15817frafr_tresor_gels_avoirfr-ga-8463
LegalEntity:addressHead Office Building, 327 Takeghani (Taleghani) Ave, Tehranenggb_hmt_sanctionsgb-hmt-11166
Company:addressIranpermidpermid-5000066760
Company:addressTaleghani Ave,Corner of Forsat St, Central Building of Bank Mellat, TEHRAN, TEHRAN, 1591614311, Iranpermidpermid-5000066760
Organization:addressHead Office Bldg, 276 Taleghani Ave, Tehranengus_ofac_sdnofac-25019
Organization:addressP.O. Box 11365-5964, Téhéran, 15817, IRANframc_fund_freezesmc-freezes-59a9c7d7cd15cdaf77dfea2f7a26b21c3bc97c62
Organization:addressTehran, Head Office Building, 327 Takeghani (Taleghani) Avenue, 15817, Iranenggb_fcdo_sanctionsgb-fcdo-inu0299
Organization:addressTehran, Ayatollah Taleghani Aveil_mod_terroristsil-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22
LegalEntity:addressTEHRAN, HEAD OFFICE BLDG, 276 TALEGHANI AVE, IRNengus_sam_exclusionsusgsa-s4mr6y8qb
Organization:addressHead Office Building, 327 Takeghani (Taleghani) Avenue, Téhéran 15817, Iranfrafr_tresor_gels_avoirfr-ga-8463
LegalEntity:addressHead Office Bldg, 276 Taleghani Ave Tehran Irantw_shtctw-shtc-027d4ebc5dbc62fb0664e2a53632e51fbedbf2dc
LegalEntity:addressTEHRAN, HEAD OFFICE BLDG, 327 TALEGHANI AVE, 15817, IRNengus_sam_exclusionsusgsa-s4mr3ptl3
Organization:addressEntityaddr-cf716e298368658ad8272dce5c5f430a1b7e57b9il_mod_terroristsil-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22
Organization:addressEntityaddr-ad41efc599643b06c234d6a2853d049f459be62ceu_fsfeu-fsf-eu-13718-22
LegalEntity:addressEntityaddr-fc78fb106f554caf6a16298eddfd7df317caf0f3enggb_hmt_sanctionsgb-hmt-11166
Organization:addressEntityaddr-e55965e4146472f058cfe55bcc9e2b6f59c0459dengus_ofac_sdnofac-25019
LegalEntity:aliasMellat International Bankenggb_hmt_sanctionsgb-hmt-11166
Organization:aliasبانک ملتil_mod_terroristsil-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22
LegalEntity:aliasNation's Bankenggb_hmt_sanctionsgb-hmt-11166
Organization:countryireu_fsfeu-fsf-eu-13718-22
Organization:countryirengus_ofac_sdnofac-25019
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3ptl3
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr6y8qb
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11166
Company:countryirpermidpermid-5000066760
Organization:countryirhebil_mod_terroristsil-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8463
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0299
LegalEntity:countryirtw_shtctw-shtc-027d4ebc5dbc62fb0664e2a53632e51fbedbf2dc
LegalEntity:createdAt2018-10-19engus_sam_exclusionsusgsa-s4mr6y8qb
LegalEntity:createdAt2007-10-26engus_sam_exclusionsusgsa-s4mr3ptl3
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-11166
LegalEntity:emailinfo@bankmellat.irenggb_hmt_sanctionsgb-hmt-11166
Organization:emailinfo@bankmellat.irenggb_fcdo_sanctionsgb-fcdo-inu0299
LegalEntity:idf18870cb38164660a3133eeafe766e198787f3c0enggb_hmt_sanctionsgb-hmt-11166
LegalEntity:ida4db39eb965593d46a9eae71c94747826ea4dd45enggb_hmt_sanctionsgb-hmt-11166
LegalEntity:id3eddbe181c4beacfe6ce2fa5e7e26b6694a49d1denggb_hmt_sanctionsgb-hmt-11166
LegalEntity:id3f931196739ac192191cf968a5c93db365f4a465eu_journal_sanctionseu-oj-f46ce3372bd38bef7e51cb2842bb522d46157146
Organization:id0f5f568062c92b028cf673b55bb2530efb5603c6il_mod_terroristsil-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22
Organization:iddc9f0f61a613eee3e08f4193c05d89e05b61cc1cenggb_fcdo_sanctionsgb-fcdo-inu0299
Company:idbc575c50c7db7deb14a01963684c0fc660ef95a1opencorporatesoc-companies-gb-fc010618
Organization:id6dca152b85fcaf7096eb1ecfd692fbceb15ffd23engus_ofac_sdnofac-25019
LegalEntity:id2f8d9d5582b4bf4419f5ff1f9aa62c8fc62ed847tw_shtctw-shtc-027d4ebc5dbc62fb0664e2a53632e51fbedbf2dc
Organization:id38e9c8e1d0bef2ff1936e4f2100cb3752c8ea3fdus_trade_cslofac-25019
Organization:id4a9f0d635ae11bffa4c0b301b7e06001052669aceu_fsfeu-fsf-eu-13718-22
Organization:idb280e962f99446d6ff2a37444a7ca7ebbf2ab367frafr_tresor_gels_avoirfr-ga-8463
Organization:idfd7e24cf4f3b2d9cfbf70233fd5bcabc8826e0aaframc_fund_freezesmc-freezes-59a9c7d7cd15cdaf77dfea2f7a26b21c3bc97c62
Company:id6493be9eb42e696f56feaa6f4f1171e375131336permidpermid-5000066760
LegalEntity:id7e8b5c41d48b93a0673b4486de7644017b297053engus_sam_exclusionsusgsa-s4mr3ptl3
LegalEntity:id93ffe496b6a8494d5c8ae9d7c666a6da5ab82980engus_sam_exclusionsusgsa-s4mr6y8qb
Company:jurisdictionirpermidpermid-5000066760
Organization:jurisdictioniril_mod_terroristsil-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13718-22
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-11166
LegalEntity:nameBank Mellatenggb_hmt_sanctionsgb-hmt-11166
Organization:nameBANK MELLATus_trade_cslofac-25019
Organization:nameBank Mellatengeu_fsfeu-fsf-eu-13718-22
Organization:nameNation's Bankenggb_fcdo_sanctionsgb-fcdo-inu0299
Organization:nameBank Mellatenggb_fcdo_sanctionsgb-fcdo-inu0299
Organization:nameMellat International Bankenggb_fcdo_sanctionsgb-fcdo-inu0299
Organization:nameBank Mellatfrafr_tresor_gels_avoirfr-ga-8463
Organization:nameBank Mellatengil_mod_terroristsil-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22
Organization:nameBank Mellatframc_fund_freezesmc-freezes-59a9c7d7cd15cdaf77dfea2f7a26b21c3bc97c62
LegalEntity:nameBANK MELLATengus_sam_exclusionsusgsa-s4mr6y8qb
Company:nameMellat Bankpermidpermid-5000066760
Organization:nameבנק מלתhebil_mod_terroristsil-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22
LegalEntity:nameBank Mellateu_journal_sanctionseu-oj-f46ce3372bd38bef7e51cb2842bb522d46157146
LegalEntity:nameBANK MELLATengus_sam_exclusionsusgsa-s4mr3ptl3
Organization:nameBank Mellatengus_ofac_sdnofac-25019
LegalEntity:nameBANK MELLATtw_shtctw-shtc-027d4ebc5dbc62fb0664e2a53632e51fbedbf2dc
Organization:notesHead Office Buildingeu_fsfeu-fsf-eu-13718-22
Organization:notesBank Mellat fournit un appui financier au gouvernement iranien, notamment au moyen de prêts visant à soutenir des entreprises publiques non rentables. Le gouvernement iranien est également le principal actionnaire de Bank Mellat. Par conséquent, Bank Mellat fournit un appui au gouvernement iranien. Inscrit le 29.9.2025 (26.7.2010, suspendue depuis le 16.1.2016).frafr_tresor_gels_avoirfr-ga-8463
Organization:notesAll Branches Worldwideengus_ofac_sdnofac-25019
Organization:notesBank Mellat provides financial support to the Government of Iran, notably by means of loans aimed at supporting unprofitable Government companies. The Iranian Government is also the largest shareholder of Bank Mellat. Therefore, Bank Mellat provides support to the Government of Iran.engeu_fsfeu-fsf-eu-13718-22
Company:opencorporatesUrl https://opencorporates.com/companies/gb/FC010618opencorporatesoc-companies-gb-fc010618
Company:permId5000066760permidpermid-5000066760
Company:phone+982182961permidpermid-5000066760
Organization:phone+982182961enggb_fcdo_sanctionsgb-fcdo-inu0299
LegalEntity:phone+982182961enggb_hmt_sanctionsgb-hmt-11166
Organization:programIdUS-IRANengus_ofac_sdnofac-25019
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0299
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8463
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11166
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13718-22
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25019engus_ofac_sdnofac-25019
Company:sourceUrl https://permid.org/1-5000066760permidpermid-5000066760
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-f46ce3372bd38bef7e51cb2842bb522d46157146
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8463frafr_tresor_gels_avoirfr-ga-8463
Company:statusActivepermidpermid-5000066760
Organization:swiftBicBKMTIRTHengus_ofac_sdnofac-25019
LegalEntity:topicsexport.controltw_shtctw-shtc-027d4ebc5dbc62fb0664e2a53632e51fbedbf2dc
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8463
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11166
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptl3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6y8qb
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0299
Organization:topicssanctioneu_fsfeu-fsf-eu-13718-22
Organization:topicssanctionengus_ofac_sdnofac-25019
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