BANK MELLAT

Entity · Tehran · 4 linked parties

Record

Kind: Entity
Listed by: United States, European Union, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: EU:IRN, IFSR, IRAN, SDGT, UK:The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Address: Head Office Bldg, 276 Taleghani Ave, Tehran, IR
327 Takeghani (Taleghani) Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Head Office Building, 327 Takeghani (Taleghani) Avenue, Tehran, 15817, Iran
Head Office Bldg, 276 Taleghani Ave, Tehran, IR
Also known as: Mellat International Bank; Nation's Bank
Identifiers: SWIFT/BIC, BKMTIRTH; Website, www.bankmellat.ir; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: All Branches Worldwide; (Linked To: MEHR EQTESAD BANK) [EU] (Date of UN designation: 2025-09-29)\n(Designation details: (26.7.2010, suspended since 16.1.2016))
Official records: United States
European Union
United Kingdom