Bank Mellat
List
Type | Entity |
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List name | European Union |
Programs (1) | IRN |
Listed (1) | 29.09.2025 |
Decision links (1) | 29.09.2025, European Union's sanctions document (EN) Download 0.34 € |
Names (1)
Full name/Name | Bank Mellat |
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Description | 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. |
Addresses (1)
Street | 327 Takeghani (Taleghani) Avenue |
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City | Tehran |
Country | Iran, Islamic Republic of |
Postal code | 1 |
Full address | 327 Takeghani (Taleghani) Avenue, Tehran, 15817, IRAN (ISLAMIC REPUBLIC OF) |
Historical data
No records
Updated: 19.10.2025. 18:15
Sanctions list data updated: 07.10.2025. 13:16
Sanctions list data updated: 07.10.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.