Bank Mellat

Known as:
Mellat International Bank

Established:
1980

Country:
Iran

Industry:
Banking

Address:
Head Office Bldg, 327 Taleghani Ave, 15817 Tehran, Iran

Phone:
+98 21 82961

Website:
www.bankmellat.ir

Person of interests:
Esmaeel Saberi;
Mohammad Ali Nasrollahi;
Dr. Ali Divandari;
Abdolkarim Ghavami Far;
Mohammad Hassan Mogharei;
Mohsen Fadavi;

Reason for the color:
Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) on October 25, 2007;
Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;
Listed on the European Union Iranian Sanctions List for supporting and facilitating Iran’s nuclear and ballistic missile programs;
Removed from the European Union Iranian Sanctions List;

 

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