SDN list · entry 25019
Bank Mellat
Yes. Bank Mellat is on OFAC's Specially Designated Nationals (SDN) list under the IFSR, SDGT and IRAN programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 25019, added on October 16, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT, IRAN |
| Type | company or organisation |
| Added to the list | October 16, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Bank Mellat | Primary name | strong |
Details published by OFAC
| Address | Head Office Bldg, 276 Taleghani Ave, Tehran, Iran |
|---|---|
| SWIFT/BIC | BKMTIRTH |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.bankmellat.ir |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13599 (Iran)
- Executive Order 13224 (Terrorism)