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25019Bank mellat#
Entity · on the OFAC SDN List since 2018-10-16 under Executive Order 13599 (Iran), Executive Order 13224 (Terrorism) · programs IFSR, SDGT, IRAN
AddressesHead Office Bldg, 276 Taleghani Ave, Tehran, Iran
IdentifiersOFAC SDN 25019. SWIFT/BIC BKMTIRTH. Website www.bankmellat.ir. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. Additional Sanctions Information - Subject to Secondary Sanctions
NamesPrimary name: BANK MELLAT
RemarksAll Branches Worldwide; (Linked To: MEHR EQTESAD BANK)
SanctionsBlocked (SDN). Programs: IFSR, SDGT, IRAN. Legal basis: Executive Order 13599 (Iran); Executive Order 13224 (Terrorism). Designated 2018-10-16.
United States Government work; public domain under 17 U.S.C. § 105.