Statements: Bank Mellat

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 11365-5964, Téhéran, 15817frafr_tresor_gels_avoirfr-ga-8463
LegalEntity:addressHead Office Bldg, 276 Taleghani Ave Tehran Irantw_shtctw-shtc-027d4ebc5dbc62fb0664e2a53632e51fbedbf2dc
Company:addressTaleghani Ave,Corner of Forsat St, Central Building of Bank Mellat, TEHRAN, TEHRAN, 1591614311, Iranpermidpermid-5000066760
Company:addressIranpermidpermid-5000066760
Organization:addressTehran, Head Office Building, 327 Takeghani (Taleghani) Avenue, 15817, Iranenggb_fcdo_sanctionsgb-fcdo-inu0299
Organization:address11365-5964, Tehran, 327 Takeghani (Taleghani) Avenue, 15817, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13718-22
Organization:addressHead Office Building, 327 Takeghani (Taleghani) Avenue, Téhéran 15817, Iranfrafr_tresor_gels_avoirfr-ga-8463
LegalEntity:addressTEHRAN, HEAD OFFICE BLDG, 327 TALEGHANI AVE, 15817, IRNengus_sam_exclusionsusgsa-s4mr3ptl3
Organization:addressHead Office Bldg, 276 Taleghani Ave, Tehranengus_ofac_sdnofac-25019
Organization:addressTehran, Ayatollah Taleghani Aveil_mod_terroristsil-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22
LegalEntity:addressTEHRAN, HEAD OFFICE BLDG, 276 TALEGHANI AVE, IRNengus_sam_exclusionsusgsa-s4mr6y8qb
Organization:addressP.O. Box 11365-5964, Téhéran, 15817, IRANframc_fund_freezesmc-freezes-59a9c7d7cd15cdaf77dfea2f7a26b21c3bc97c62
Organization:addressHead Office Building, 327 Takeghani (Taleghani) Avenue, Téhéran 15817, IRANframc_fund_freezesmc-freezes-59a9c7d7cd15cdaf77dfea2f7a26b21c3bc97c62
LegalEntity:addressHead Office Building, 327 Takeghani (Taleghani) Ave, Tehranenggb_hmt_sanctionsgb-hmt-11166
Organization:addressHead Office Building, 327 Takeghani (Taleghani) Avenue, Tehran, Iran, 15817enggb_coh_disqualifiedgb-coh-n8n0oxjbzrtjwrpbn3ey2wdgdsy
Organization:addressEntityaddr-cf716e298368658ad8272dce5c5f430a1b7e57b9il_mod_terroristsil-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22
Organization:addressEntityaddr-e55965e4146472f058cfe55bcc9e2b6f59c0459dengus_ofac_sdnofac-25019
Organization:addressEntityaddr-ad41efc599643b06c234d6a2853d049f459be62ceu_fsfeu-fsf-eu-13718-22
LegalEntity:addressEntityaddr-fc78fb106f554caf6a16298eddfd7df317caf0f3enggb_hmt_sanctionsgb-hmt-11166
LegalEntity:aliasNation's Bankenggb_hmt_sanctionsgb-hmt-11166
Organization:aliasبانک ملتil_mod_terroristsil-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22
LegalEntity:aliasMellat International Bankenggb_hmt_sanctionsgb-hmt-11166
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0299
Organization:countryireu_fsfeu-fsf-eu-13718-22
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11166
Company:countryirpermidpermid-5000066760
Organization:countryirhebil_mod_terroristsil-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr6y8qb
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3ptl3
Organization:countryirengus_ofac_sdnofac-25019
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8463
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
Company:id551c88916e2e602caf69e7905fe24c138d470e7cext_us_ofac_press_releasesNK-cdNHfj9Kizbgp6gAApBNya
LegalEntity:id7e8b5c41d48b93a0673b4486de7644017b297053engus_sam_exclusionsusgsa-s4mr3ptl3
Organization:id4a9f0d635ae11bffa4c0b301b7e06001052669aceu_fsfeu-fsf-eu-13718-22
Organization:id5a1ede92d6b1cc653a483433565247860654ba49be_fod_sanctionsbe-fod-9f08b22e2926a3fc69852f6e7f6bc030f5a86e5b
LegalEntity:id3eddbe181c4beacfe6ce2fa5e7e26b6694a49d1denggb_hmt_sanctionsgb-hmt-11166
LegalEntity:ida4db39eb965593d46a9eae71c94747826ea4dd45enggb_hmt_sanctionsgb-hmt-11166
Organization:id6dca152b85fcaf7096eb1ecfd692fbceb15ffd23engus_ofac_sdnofac-25019
Organization:id0f5f568062c92b028cf673b55bb2530efb5603c6il_mod_terroristsil-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22
Organization:id07f7fce3a1b39e5b56bfb8728c21118a029fa473enggb_coh_disqualifiedgb-coh-n8n0oxjbzrtjwrpbn3ey2wdgdsy
Organization:idb280e962f99446d6ff2a37444a7ca7ebbf2ab367frafr_tresor_gels_avoirfr-ga-8463
Company:idbc575c50c7db7deb14a01963684c0fc660ef95a1opencorporatesoc-companies-gb-fc010618
LegalEntity:idf18870cb38164660a3133eeafe766e198787f3c0enggb_hmt_sanctionsgb-hmt-11166
LegalEntity:id3f931196739ac192191cf968a5c93db365f4a465eu_journal_sanctionseu-oj-f46ce3372bd38bef7e51cb2842bb522d46157146
LegalEntity:id93ffe496b6a8494d5c8ae9d7c666a6da5ab82980engus_sam_exclusionsusgsa-s4mr6y8qb
Organization:iddc9f0f61a613eee3e08f4193c05d89e05b61cc1cenggb_fcdo_sanctionsgb-fcdo-inu0299
LegalEntity:id2f8d9d5582b4bf4419f5ff1f9aa62c8fc62ed847tw_shtctw-shtc-027d4ebc5dbc62fb0664e2a53632e51fbedbf2dc
Organization:id38e9c8e1d0bef2ff1936e4f2100cb3752c8ea3fdus_trade_cslofac-25019
Organization:idfd7e24cf4f3b2d9cfbf70233fd5bcabc8826e0aaframc_fund_freezesmc-freezes-59a9c7d7cd15cdaf77dfea2f7a26b21c3bc97c62
Company:id6493be9eb42e696f56feaa6f4f1171e375131336permidpermid-5000066760
Organization:jurisdictioniril_mod_terroristsil-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22
Company:jurisdictionirpermidpermid-5000066760
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13718-22
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-11166
Organization:nameBank Mellatenggb_fcdo_sanctionsgb-fcdo-inu0299
LegalEntity:nameBank Mellatenggb_hmt_sanctionsgb-hmt-11166
Company:nameBank Mellatengext_us_ofac_press_releasesNK-cdNHfj9Kizbgp6gAApBNya
Company:nameMellat Bankpermidpermid-5000066760
LegalEntity:nameBank Mellateu_journal_sanctionseu-oj-f46ce3372bd38bef7e51cb2842bb522d46157146
Organization:nameBank Mellatengus_ofac_sdnofac-25019
Organization:nameNation's Bankenggb_fcdo_sanctionsgb-fcdo-inu0299
Organization:nameMellat International Bankenggb_fcdo_sanctionsgb-fcdo-inu0299
Organization:nameBank Mellatfrafr_tresor_gels_avoirfr-ga-8463
Organization:nameBank Mellatengeu_fsfeu-fsf-eu-13718-22
Organization:nameBANK MELLATus_trade_cslofac-25019
Organization:nameBank Mellatbe_fod_sanctionsbe-fod-9f08b22e2926a3fc69852f6e7f6bc030f5a86e5b
LegalEntity:nameBANK MELLATtw_shtctw-shtc-027d4ebc5dbc62fb0664e2a53632e51fbedbf2dc
LegalEntity:nameBANK MELLATengus_sam_exclusionsusgsa-s4mr3ptl3
LegalEntity:nameBANK MELLATengus_sam_exclusionsusgsa-s4mr6y8qb
Organization:nameBank Mellatframc_fund_freezesmc-freezes-59a9c7d7cd15cdaf77dfea2f7a26b21c3bc97c62
Organization:nameבנק מלתhebil_mod_terroristsil-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22
Organization:nameBank Mellatengil_mod_terroristsil-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22
Organization:nameBANK MELLATenggb_coh_disqualifiedgb-coh-n8n0oxjbzrtjwrpbn3ey2wdgdsy
Organization:notesAll Branches Worldwideengus_ofac_sdnofac-25019
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))be_fod_sanctionsbe-fod-9f08b22e2926a3fc69852f6e7f6bc030f5a86e5b
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-n8n0oxjbzrtjwrpbn3ey2wdgdsy
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: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.be_fod_sanctionsbe-fod-9f08b22e2926a3fc69852f6e7f6bc030f5a86e5b
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
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
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-11166
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8463
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13718-22
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0299
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25019engus_ofac_sdnofac-25019
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-9f08b22e2926a3fc69852f6e7f6bc030f5a86e5b
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8463frafr_tresor_gels_avoirfr-ga-8463
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-f46ce3372bd38bef7e51cb2842bb522d46157146
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