Bank Mellat including all branches and subsidiaries

Restricted

Bank Mellat including all branches and subsidiaries is subject to Restricted. See the individual lists below.

View Citation

Country

Iran

Address

Head Office Building, 327 Takeghani (Taleghani) Avenue , Iran , 15817

View Notes

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Bank Mellat including all branches and subsidiaries Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 17, 2016	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 17, 2016	inactive