Mellat Investment Bank

Mellat Investment Bank is an Iranian investment bank founded by Bank Mellat in 2011

Status:High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Risk Level:89%

May harm your business future.

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Mellat Investment Bank (M.I.B.) is an Iranian investment bank founded by Bank Mellat in 2011;

Mellat Investment Bank is an Iranian investment banking firm based in Tehran. The company offers investment banking services. Mellat Investment Bank is a private joint stock company;

Seyed Rouhollah Hosseini Moghaddam, former deputy of the Tehran Stock Exchange,on june 2019 was selected as the new CEO of Mellat investment Bank;

The Mellat Financial Group is the largest shareholder. Mellat Brokerage Company, Mellat Leasing Company, Mellat Exchange Company, and Tadbirgaran Behsaz Mellat Company;

Bank Mellat is a private Iranian bank. Its name means “Bank of the Nation”, state-owned, but targeted for privatization divestment of 51% of its shares;

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;

Investment Banking
Financial services

Also Known As:
Tamin Sarmaye Mellat



Tehran, Iran



Person of interests:
Seyed Rouhollah Hosseini Moghaddam

Reason for the color:
» Mellat Investment Bank is founded by Bank Mellat;