BANK MELLAT

Recorded on 3 lists · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 179072	2026-07-31	European Commission ↗
OFAC · 25019	2026-07-30	U.S. Treasury OFAC ↗
UK · 11166	—	UK OFSI ↗

EU · entry 179072

list version published 2026-07-31

Recorded name	Kind
Bank Mellat	Primary name

Programmes

IRN

Addresses recorded

327 Takeghani (Taleghani) Avenue, 11365-5964, Tehran, 15817, IRAN (ISLAMIC REPUBLIC OF)

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "327 Takeghani (Taleghani) Avenue, 11365-5964, Tehran, 15817, IRAN (ISLAMIC REPUBLIC OF)"
  ],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 25019

list version published 2026-07-30

Recorded name	Kind
BANK MELLAT	Primary name

Programmes

IFSR, SDGT, IRAN

Addresses recorded

Head Office Bldg, 276 Taleghani Ave, Tehran, Iran

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Head Office Bldg, 276 Taleghani Ave, Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "SDGT",
    "IRAN"
  ]
}

UK · entry 11166

list version published —

Recorded name	Kind
Bank Mellat	Primary name
Mellat International Bank	Alias
Nation's Bank	Alias

Programmes

Iran (Nuclear)

Addresses recorded

Head Office Building, 327 Takeghani (Taleghani) Ave, Tehran, Iran

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Head Office Building, 327 Takeghani (Taleghani) Ave, Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}