Names
Bank Mellat
Mellat International Bank
Nation's Bank
Affiliation
nationality:
regime: Iran (Nuclear)
Designation
position:
Address
Iran; Head Office Building, 327 Takeghani (Taleghani) Ave, Tehran
Contact
+98 21 82961
info@bankmellat.ir
www.bankmellat.ir
Reason
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.
