Info:
Owned by Bank Mellat;
Bank Mellat is added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 10.16.2018 pursuant to Executive Order 13224, for assisting, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Andisheh Mehvaran Investment Company. According to the U.S. Department of the Treasury, has provided banking services in support of Iran’s nuclear entities, specifically the Atomic Energy Organization of Iran (AEOI) and Novin Energy Company. According to the U.S. Department of the Treasury, has facilitated the movement of millions of dollars for Iran’s nuclear program since at least 2003;
Also Known As:
Tadbirgaran Behsaz Mellat Company
Tadbir Mellat Co.
Tadbir Mellat
Country:
Iran
Address:
Tehran, Iran
Website:
www.tadbirmellat.com
E-mail:
info@tadbirmellat.com
Reason for the color:
» Tadbir Mellat owned by Bank Mellat;