BANK MELLAT
A timestamped, audit-ready report on BANK MELLAT: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
BANK MELLAT has 4 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
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Known Addresses 1
- Head Office Bldg, 276 Taleghani Ave, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 16, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
- Executive Order 13599 (Iran)
Additional Information
- 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
Remarks
All Branches Worldwide
Related Entities 4
- Providing support to: MEHR EQTESAD BANK Entity
- Owned or Controlled By: PERSIA INTERNATIONAL BANK PLC Entity
- Owned or Controlled By: MELLAT BANK CLOSED JOINT-STOCK COMPANY Entity
- Owned or Controlled By: FIRST EAST EXPORT BANK PLC Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.