BANK MELLAT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
IFSR SDGT IRAN |
| Remark | All Branches Worldwide; (Linked To: MEHR EQTESAD BANK) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | BANK MELLAT |
|---|---|
| Full name/Name | BANK MELLAT |
| Type | Name |
Addresses (1)
| Street | Head Office Bldg, 276 Taleghani Ave |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Head Office Bldg, 276 Taleghani Ave, Tehran, Iran |
Identification documents (4)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: www.bankmellat.ir |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | SWIFT/BIC: BKMTIRTH |
|---|
Historical data
No records
Updated: 30.04.2025. 16:15
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