BANK MELLAT

● Active Sanction | Registry ID: 25019 | Last Updated: 2018-10-16

Programs	IFSR, SDGT, IRAN
Legal Authorities	Executive Order 13224 (Terrorism), Executive Order 13599 (Iran)
Sanctions Types	Block

SWIFT/BIC	BKMTIRTH
Additional Sanctions Information -	Subject to Secondary Sanctions
Website	www.bankmellat.ir
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

Global Magnitsky Sanctions