ListsUK Sanctions List › uk_fcdo-INU0299

Bank Mellat

Organization on the UK Sanctions List, listed Sept. 29, 2025. Source reference INU0299.

Programs

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Names and aliases

Bank Mellatprimary
Mellat International Bankprimary
Nation's Bankprimary

Details

CountriesIran Iran
AddressesHead Office Building 327 Takeghani (Taleghani) Avenue Tehran 15817 Iran

Same name on other lists

BANK MELLAT (ofac_sdn), Bank Mellat (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.