Contents
- Addresses Head Office Building, 327 Takeghani (Taleghani) Avenue, Te…
- Details Contact: www.bankmellat.ir; info@bankmellat.ir; +98 21 82961
- Identifiers UKSL INU0299. OFSI group 11166
- Names Primary name: Bank Mellat. Primary name variants: Mellat I…
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Statement of reasons Bank Mellat is an involved person under the Iran (Sanction…
INU0299Bank Mellat#
Entity · designated 2025-09-29 under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-09-29
AddressesHead Office Building, 327 Takeghani (Taleghani) Avenue, Tehran, 15817, Iran
DetailsContact: www.bankmellat.ir; info@bankmellat.ir; +98 21 82961
IdentifiersUKSL INU0299. OFSI group 11166
NamesPrimary name: Bank Mellat. Primary name variants: Mellat International Bank; Nation's Bank
SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Source: UK. Designated 2025-09-29.
Statement of reasonsBank 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 making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.
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