BANK MELLAT

Entity · Tehran · 4 linked parties

Record

Kind: Entity
Listed by: United States, European Union, United Kingdom, Switzerland (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CH:Iran, 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 Building, 327 Takeghani (Taleghani) Avenue, 15817
15817
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; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions
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)) [CH] 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.
Official records: United States
European Union
United Kingdom
Switzerland