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:addressEntity`	`addr-fc78fb106f554caf6a16298eddfd7df317caf0f3`	gb_hmt_sanctions	`gb-hmt-11166`	2025-09-29
`Organization:addressEntity`	`addr-ad41efc599643b06c234d6a2853d049f459be62c`	eu_fsf	`eu-fsf-eu-13718-22`	2025-10-07
`LegalEntity:addressEntity`	`addr-f8eb1b4fe9b96ad5a3786de5c162f1dbca142b96`	ch_seco_sanctions	`ch-seco-100245`	2025-12-12
`LegalEntity:addressEntity`	`addr-4daec8bfd70c9f08df642b0a8deb94915101f553`	ch_seco_sanctions	`ch-seco-100245`	2025-12-12
`Organization:addressEntity`	`addr-9982a8d1c83f57b9282ac3d8d1b2c0141982c836`	us_ofac_sdn	`ofac-25019`	2026-01-26
`Organization:addressEntity`	`addr-ddce46e7621a18676fbcbebd40d0db138ea60218`	il_mod_terrorists	`il-nbctf-f1d195c70e62fb5019d6899d295892db964f9f22`	2026-01-29