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Canonical ID: NK-cdNHfj9Kizbgp6gAApBNya · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 5a1ede92d6b1cc653a483433565247860654ba49 | be_fod_sanctions | be-fod-9f08b22e2926a3fc69852f6e7f6bc030f5a86e5b | ||||
Organization:name | Bank Mellat | be_fod_sanctions | be-fod-9f08b22e2926a3fc69852f6e7f6bc030f5a86e5b | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016)) | be_fod_sanctions | be-fod-9f08b22e2926a3fc69852f6e7f6bc030f5a86e5b | ||||
Organization:notes | Bank 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. | be_fod_sanctions | be-fod-9f08b22e2926a3fc69852f6e7f6bc030f5a86e5b | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980 | be_fod_sanctions | be-fod-9f08b22e2926a3fc69852f6e7f6bc030f5a86e5b | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-9f08b22e2926a3fc69852f6e7f6bc030f5a86e5b | ||||