Mellat International Bank
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN] - Iran Sanctions | Program IRAN |
| - | Bank Mellat fournit un appui financier au gouvernement iranien, notamment au moyen de prêts visant à soutenir des entreprises publiques non rentables. Le gouvernement iranien est également le principa |
| - | Bank Mellat provides financial support to the Government of Iran, notably by means of loans aimed at supporting unprofitable Government companies. The Iranian Government is also the largest shareholde |
| - | Bank Mellat is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Bank Mellat is or has been providing financial services, or maki |
| - | |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12. |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. |
Adverse media
- https://www.news18.com/agency-feeds/economic-fury-us-sanctions-irans-35-shadow-banking-architecture-10062965.html
- https://www.tribuneindia.com/news/iran/economic-fury-us-sanctions-irans-35-shadow-banking-architecture
- https://www.aninews.in/news/world/us/economic-fury-us-sanctions-irans-35-shadow-banking-architecture20260429044722
- https://www.theirannews.net/news/279017957/economic-fury-us-sanctions-iran-35-shadow-banking-architecture
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mellat International Bank have any sanctions?
Yes, Mellat International Bank is sanctioned by:
2. Can I receive AML sanctions alerts on Mellat International Bank?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mellat International Bank:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Public sources of adverse media | label.source.info.adverse_media | |
| Portal oficial de datos europeos | Sanctioned |