{"raw_record_id":"3cdd6c4a-eca6-492c-a389-cf173e485ed1","external_id":"INU0299","record_hash":"2054d95e452d3dfcb524e89ddb8fe888f255c43df993298fafb8765e3856ee8d","raw_record":{"Names":{"Name":[{"Name6":"Bank Mellat","NameType":"Primary Name"},{"Name6":"Mellat International Bank","NameType":"Primary Name Variation"},{"Name6":"Nation's Bank","NameType":"Primary Name Variation"}]},"UniqueID":"INU0299","Websites":{"Website":"www.bankmellat.ir"},"Addresses":{"Address":{"AddressLine1":"Head Office Building","AddressLine2":"327 Takeghani (Taleghani) Avenue","AddressLine6":"Tehran","AddressCountry":"Iran","AddressPostalCode":"15817"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"29/09/2025","OFSIGroupID":"11166","PhoneNumbers":{"PhoneNumber":"+98 21 82961"},"DateDesignated":"29/09/2025","EmailAddresses":{"EmailAddress":"info@bankmellat.ir"},"SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}