Bank Mellat (including all branches) and subsidiaries

• SECO (Switzerland)No longer listedID 8892

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  SECO (Switzerland)

  Retrieved

  2026-09-29

  Source date

  2016-01-17

  Extractor

  seco-xml-parser

  Raw evidence

  <target ssid="8892"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>9.</foreign-identifier><entity><identity ssid="8894" main="true"><name ssid="8896" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Mellat (including all branches) and subsidiaries</value></name-part></name><address ssid="8895" place-id="8322" quality="good"><address-details>Head Office Building, 327 Takeghani (Taleghani) Avenue</address-details><zip-code>15817</zip-code></address><address ssid="8897" place-id="8322" quality="good"><p-o-box>11365-5964</p-o-box><zip-code>15817</zip-code></address></identity><justification ssid="8893">Bank Mellat is a state-owned Iranian bank. Bank Mellat engages in a pattern of conduct which supports and facilitates Iran’s nuclear and ballistic missile programmes. It has provided banking services to UN and EU listed entities or to entities acting on their behalf or at their direction, or to entities owned or controlled by them. It is the parent bank of First East Export Bank which is designated under UNSCR 1929.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="8892"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>9.</foreign-identifier><entity><identity ssid="8894" main="true"><name ssid="8896" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Bank Mellat (including all branches) and subsidiaries</value></name-part></name><address ssid="8895" place-id="8322" quality="good"><address-details>Head Office Building, 327 Takeghani (Taleghani) Avenue</address-details><zip-code>15817</zip-code></address><address ssid="8897" place-id="8322" quality="good"><p-o-box>11365-5964</p-o-box><zip-code>15817</zip-code></address></identity><justification ssid="8893">Bank Mellat is a state-owned Iranian bank. Bank Mellat engages in a pattern of conduct which supports and facilitates Iran’s nuclear and ballistic missile programmes. It has provided banking services to UN and EU listed entities or to entities acting on their behalf or at their direction, or to entities owned or controlled by them. It is the parent bank of First East Export Bank which is designated under UNSCR 1929.</justification></entity></target></added></modification></target>

  Name on list

  Bank Mellat (including all branches) and subsidiaries

  Programmes / regimes

  Iran

  Listed on

  2016-01-17

  Last updated

  2016-01-17

  Countries

  Iran

  Addresses

  Head Office Building, 327 Takeghani (Taleghani) Avenue, 15817, Tehran, Iran

  11365-5964, 15817, Tehran, Iran

  Identifiers

  Foreign identifier: 9.

  Remarks

  Bank Mellat is a state-owned Iranian bank. Bank Mellat engages in a pattern of conduct which supports and facilitates Iran’s nuclear and ballistic missile programmes. It has provided banking services to UN and EU listed entities or to entities acting on their behalf or at their direction, or to entities owned or controlled by them. It is the parent bank of First East Export Bank which is designated under UNSCR 1929.

No list changes detected since monitoring began.