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Canonical ID: NK-cdNHfj9Kizbgp6gAApBNya · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Bank 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). | fra | fr_tresor_gels_avoir | fr-ga-8463 | |||
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. | eng | eu_fsf | eu-fsf-eu-13718-22 | |||
Organization:notes | Head Office Building | eu_fsf | eu-fsf-eu-13718-22 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-n8n0oxjbzrtjwrpbn3ey2wdgdsy | |||
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:notes | All Branches Worldwide | eng | us_ofac_sdn | ofac-25019 | |||