Statements: Bank Mellat

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Tehran, Head Office Building, 327 Takeghani (Taleghani) Avenue, 15817, Iran	ch_seco_sanctions	`ch-seco-100245`	2025-12-12
`LegalEntity:address`	P.O. Box 11365-5964, Tehran, 15817, Iran	ch_seco_sanctions	`ch-seco-100245`	2025-12-12
`LegalEntity:addressEntity`	`addr-4daec8bfd70c9f08df642b0a8deb94915101f553`	ch_seco_sanctions	`ch-seco-100245`	2025-12-12
`LegalEntity:addressEntity`	`addr-f8eb1b4fe9b96ad5a3786de5c162f1dbca142b96`	ch_seco_sanctions	`ch-seco-100245`	2025-12-12
`LegalEntity:country`	ir	ch_seco_sanctions	`ch-seco-100245`	2025-12-12
`LegalEntity:createdAt`	2025-12-12	ch_seco_sanctions	`ch-seco-100245`	2025-12-12
`LegalEntity:id`	b55c5b438dd0d454326c5318f995c5f43e45d1ec	ch_seco_sanctions	`ch-seco-100245`	2025-12-12
`LegalEntity:modifiedAt`	2025-12-12	ch_seco_sanctions	`ch-seco-100245`	2025-12-12
`LegalEntity:name`	Bank Mellat	ch_seco_sanctions	`ch-seco-100245`	2025-12-12
`LegalEntity: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.	ch_seco_sanctions	`ch-seco-100245`	2025-12-12
`LegalEntity:programId`	SECO-IRAN	ch_seco_sanctions	`ch-seco-100245`	2025-12-12
`LegalEntity:topics`	sanction	ch_seco_sanctions	`ch-seco-100245`	2025-12-12