Base
Company12 sanctions listsIran

Bank Mellat

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Bank Mellat
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-cdNHfj9Kizbgp6gAApBNya
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

13 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Bank Mellat appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Bank Mellat, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Other Jurisdictions11 lists
  • us_fincen_special_measures
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • il_mod_terrorists
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

sanctionpoicrime.terrorexport.control

Addresses

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

Aliases (4)

Also Known As
Nation's Bank
בנק מלת
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

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
us_ofac_sdnus_trade_csltw_shtc+1 more
Mohammad Mahdi MaghfooriIndividual
us_ofac_sdnus_trade_csltw_shtc
Fars News AgencyOrganization
us_ofac_sdnca_dfatd_sema_sanctionstw_shtc+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+7 more
Sazeh Morakab Co. LtdOrganization
us_ofac_sdnus_trade_csltw_shtc+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
us_ofac_sdnus_trade_csltw_shtc
Ebrahim ShariatzadehIndividual
us_ofac_sdnus_trade_csltw_shtc
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl
Shahid Shustari IndustriesOrganization
us_ofac_sdnus_trade_csltw_shtc+2 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.