Base
Organization11 sanctions listsIran

Bank Mellat

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Bank Mellat
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-cdNHfj9Kizbgp6gAApBNya
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Bank Mellat appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Other Jurisdictions10 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • il_mod_terrorists
  • eu_journal_sanctions
  • be_fod_sanctions
  • mc_fund_freezes

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Ayatollah Taleghani Ave, Tehran; Head Office Building, 327 Takeghani (Taleghani) Avenue, Téhéran 15817, Iran; P.O. Box 11365-5964, Tehran, 15817, Iran; Head Office Bldg, 276 Taleghani Ave Tehran Iran; 11365-5964, Tehran, 327 Takeghani (Taleghani) Avenue, 15817, IRAN (ISLAMIC REPUBLIC OF); P.O. Box 11365-5964, Téhéran, 15817, IRAN; Tehran, Head Office Building, 327 Takeghani (Taleghani) Avenue, 15817, Iran; Tehran, Head Office Bldg, 276 Taleghani Ave; Head Office Building, 327 Takeghani (Taleghani) Avenue, Téhéran 15817, IRAN; P.O. Box 11365-5964, Téhéran, 15817

Aliases (4)

Also Known As
בנק מלת
Nation's Bank
Mellat International Bank
بانک ملت

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

BANK MELLATCSL
Specially Designated Nationals (SDN) - Treasury Department
MELLAT BANK CLOSED JOINT-STOCK COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcil_mod_terroristsus_trade_csl+1 more
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us_trade_cslus_ofac_sdn
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tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
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au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.