Statements: Bank Mellat

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address11365-5964, Tehran, 327 Takeghani (Taleghani) Avenue, 15817, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13718-22
Organization:addressEntityaddr-ad41efc599643b06c234d6a2853d049f459be62ceu_fsfeu-fsf-eu-13718-22
Organization:countryireu_fsfeu-fsf-eu-13718-22
Organization:id4a9f0d635ae11bffa4c0b301b7e06001052669aceu_fsfeu-fsf-eu-13718-22
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13718-22
Organization:nameBank Mellatengeu_fsfeu-fsf-eu-13718-22
Organization:notesHead Office Buildingeu_fsfeu-fsf-eu-13718-22
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
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13718-22
Organization:topicssanctioneu_fsfeu-fsf-eu-13718-22
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