Lists › OFAC SDN › ofac_sdn-25019
BANK MELLAT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25019.
Programs
Names and aliases
| BANK MELLAT | primary |
Identifiers
| SWIFT/BIC | BKMTIRTH |
Details
| Countries |  Iran |
| Addresses | Head Office Bldg, 276 Taleghani Ave Tehran Iran |
Remarks (as published)
All Branches Worldwide; (Linked To: MEHR EQTESAD BANK)
Same name on other lists
Bank Mellat (eu_fsf), Bank Mellat (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.