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🏢 OFAC
Organization Risk: 40 (Medium)

Bank Mellat (TSE:وبملت)

بانک ملت

Public company (Tehran Stock Exchange) — بانکها و موسسات اعتباری

1
Total Mentions
40
Risk Score
Also known as: بانک ملت وبملت Bank Mellat vbmlt vabemelat

🚫 Sanctions record

Bank Mellat (TSE:وبملت) (Public company (Tehran Stock Exchange) — بانکها و موسسات اعتباری) is designated on the US Treasury's OFAC Specially Designated Nationals (SDN) list under the IFSR, SDGT, IRAN programs. Artesh has recorded 1 mention in news coverage, most recently on February 11, 2026.

US Treasury OFAC — SDN list SDN ID 25019
Listed name
BANK MELLAT
Programs
IFSR, SDGT, IRAN
Match
Exact name match; not yet confirmed by Artesh editors

Check the official record →

A sanctions designation is an administrative measure, not a criminal conviction. Always confirm identity against the official record. See all sanctioned entities in our coverage.

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