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
`Company:website`	https://en.bankmellat.ir/	permid	`permid-5000066760`	2026-01-09
`LegalEntity:website`	http://www.bankmellat.ir/	gb_hmt_sanctions	`gb-hmt-11166`	2025-09-29
`Organization:website`	http://www.bankmellat.ir/	us_ofac_sdn	`ofac-25019`	2023-04-20
`Organization:website`	http://www.bankmellat.ir/	gb_fcdo_sanctions	`gb-fcdo-inu0299`	2026-01-08