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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

BANK MELLAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-07 19:50:37

Accuracy: 90

Information:

IRAN] [SDGT] [IFSR
SWIFT/BIC BKMTIRTH; Website www.bankmellat.ir; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Branches Worldwide; Linked To: MEHR EQTESAD BANK.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Bank Mellat

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-07 18:50:32

Accuracy: 90

Information:

Designation: (26.7.2010, suspended since 16.1.2016)
Function: 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 shareholder of Bank Mellat. Therefore, Bank Mellat provides support to the Government of Iran.
Address: 327 Takeghani (Taleghani) Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BANK MELLAT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-07 18:50:32

Accuracy: 90

Information:

Address: Head Office Building, 327 Takeghani (Taleghani) Ave, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0299. (UK Statement of Reasons):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 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.  (Phone number):+98 21 82961 (Website):www.bankmellat.ir (Email address):info@bankmellat.ir

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MELLAT BANK CLOSED JOINT-STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-07 19:50:37

Accuracy: 75

Information:

SDGT] [IFSR
SWIFT/BIC BKMTAM22; Website www.mellatbank.am; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Offices Worldwide; Linked To: BANK MELLAT.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MELLAT BANK CLOSED JOINTSTOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-07 18:50:32

Accuracy: 75

Information:

SDGT] [IFSR
SWIFT/BIC BKMTAM22; Website www.mellatbank.am; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Offices Worldwide; Linked To: BANK MELLAT.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV