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Bank Mellat

Bank · Sanction-linked entity

Bank Mellat is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANK MELLAT · Bank Mellat				[sources]
Incorporation date	not available				[sources]
Legal form	Public Limited · The Banking And Monetary Act Of Iran				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	`38077`				[sources]
SWIFT/BIC	`BKMTIRT1`				[sources]
Address	FORSAT FLOOR 10 TALEGHANI AVE. CORNER OF MOSAVI ST. TEHRAN 1581736911 IRAN (ISLAMIC REPUBLIC OF) · FORSAT TALEGHANI AVE.CORNER OF MOSAVI ST TALEGHANI AVE. TEHRAN 1581736911 TEHRAN IRAN (ISLAMIC REPUBLIC OF) · Tehran, Taleghani Street, 276, 15817				[sources]
Last change	2024-10-21	Last processed	2024-10-29	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: oc-companies-gb-br001777 · gb-coh-psc-04218020-1-9emil50gkynoq6mpcvduk4nym · bic-BKMTIRT1

For experts: raw data explorer

Factsheet Data sources

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