Lists › EU Consolidated › eu_fsf-EU.13718.22
Bank Mellat
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13718.22.
Programs
Names and aliases
| Bank Mellat | primary |
Details
| Countries |  Iran |
| Addresses | 327 Takeghani (Taleghani) Avenue Tehran 15817 IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
BANK MELLAT (ofac_sdn), Bank Mellat (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.