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Bank Mellat

Sanctioned
Type
organization
Subtype
bank
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25019
Asset freeze
2018-10-16activeSource
Official source conditions

Block; Program; IFSR; SDGT; IRAN

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 13599 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Bank MellatPrimary name
    OFAC ↗
    Record provenance
    ID
    25019
    SHA-256
    8a64ea0cead79e64cf04b79204bc7058d9563131e36753cea5e8dec34cb25a4c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.bankmellat.irWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25019
    SHA-256
    ad794964dccd814f6e8d5098ac44edb34febd76da4021dfbb53516bbd6c70e96
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 25019OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25019
    SHA-256
    ad794964dccd814f6e8d5098ac44edb34febd76da4021dfbb53516bbd6c70e96
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • BKMTIRTHSWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25019
    SHA-256
    ad794964dccd814f6e8d5098ac44edb34febd76da4021dfbb53516bbd6c70e96
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    25019
    SHA-256
    8a64ea0cead79e64cf04b79204bc7058d9563131e36753cea5e8dec34cb25a4c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)