Bank Mellat
Restricted
Bank Mellat is subject to Restricted. See the individual lists below.
View Citation
Country
Iran
Addresses
Address 1 : Head Office Bldg, 276 Taleghani Ave Tehran Iran
Address 2 : Head Office Bldg, 276 Taleghani Ave Tehran Iran
Address 3 : Head Office Bldg, 276 Taleghani Ave Tehran Ir
ID Details
ID NUMBER : BKMTIRTH
ID TYPE : SWIFT/BIC
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.bankmellat.ir
ID TYPE : Website
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Bank Mellat Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Oct 15, 2024 | active |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.