OFAC UID 25019 · SDN · Entity

BANK MELLAT

List
SDN
Type
Entity
Programs
IFSRSDGTIRAN
Designated
Oct 16, 2018

Addresses

  • Head Office Bldg, 276 Taleghani Ave Tehran Iran

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)