Bank Mellat
بانک ملت
Bank
🚫 Sanctions record
Bank Mellat (Bank) is designated on the US Treasury's OFAC Specially Designated Nationals (SDN) list under the IFSR, SDGT, IRAN programs. Artesh has recorded 20 mentions in news coverage, most recently on October 31, 2026.
- Listed name
- BANK MELLAT
- Programs
- IFSR, SDGT, IRAN
- Match
- Exact name match; not yet confirmed by Artesh editors
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.
⚠️ Adverse Media Flags
📰 Recent Mentions
View Timeline →Pursuing Financing for Priority Petrochemical Projects in Collaboration with Banks
The CEO of the National Petrochemical Company is advocating for the financing of key petrochemical projects, stressing the crucial involvement of banks like Bank Mellat.…
Economy Minister Announces Iranian Credit Scheme Launched in Two Banks + Video
The Iranian credit scheme has been initiated in a pilot phase at Mellat and Tejarat banks. This development involves the Iranian government aiming to enhance…
Turkey Revokes License of Iran's Bank Mellat in Istanbul
Turkey has revoked the operating license of Bank Mellat's branch in Istanbul, which is an Iranian bank. This action affects Iran's banking operations in Turkey…
Turkey Revokes License of Iran's Bank Mellat, Impacting Financial Operations
Turkey has revoked the operating license of Iran's Bank Mellat, a significant financial institution. This decision impacts Iran's banking operations in Turkey and may affect…
Turkiye Revokes Operating Licence of Iran's Bank Mellat in Istanbul
Turkiye has revoked the operating licence of Iran's Bank Mellat in Istanbul, impacting Iranian banking operations in the country. This decision is significant as it…
Turkiye Revokes Operating Licence of Iran's Bank Mellat Amid Sanctions
Turkiye has revoked the operating licence of Iran's Bank Mellat in Istanbul due to the bank's longstanding issues with Western sanctions linked to Iran's nuclear…
Turkiye Revokes Operating License of Iran's Bank Mellat in Istanbul
Turkiye has revoked the operating license of Iran's Bank Mellat in Istanbul, impacting the bank's ability to operate in Turkey. This decision involves the Turkish…
Turkey Revokes Bank Mellat's License: What Was the Reason?
Turkey has canceled the operating license of Bank Mellat, an Iranian bank, in Istanbul. This action raises concerns about the regulatory environment for Iranian financial…
Nationwide Disruption Following Cyber Attacks on Gas Stations; 'Predatory Sparrow' Claims Responsibility
A significant cyber attack has disrupted nearly 70% of Iran's gas stations, leading to widespread fuel supply issues. The hacking group 'Predatory Sparrow' has claimed…
The U.S. Sanctions 20 Companies and Financial Institutions Linked to the 'Basij Cooperative Foundation'
The U.S. Treasury has sanctioned 20 companies linked to the Basij Cooperative Foundation, accusing them of funding Iran's paramilitary forces that recruit and train child…
Russian Oil Company Hopes to Leverage Iran's Experience in Easing European Sanctions
Rosneft, Russia's largest oil company, is seeking to leverage legal precedents set by Iranian banks to challenge EU sanctions imposed on it due to the…
U.S. Justice Department Accuses Zarrab's Brother of Evading Iran Sanctions
The U.S. has accused Mohammad Zarrab, brother of Reza Zarrab, of conspiracy to evade sanctions against Iran, expanding the scope of the case which includes…
Iran and the International Financial System: 'One Step Forward, Two Steps Back'
The Islamic Republic of Iran faces internal struggles over its financial system's normalization in the international arena, particularly following recent sanctions against a key military…
IRGC Under 'Sanction' by Domestic Banks; A Significant Event with Greater Consequences
Two Iranian banks have imposed sanctions on the IRGC's Khatam al-Anbiya Headquarters, marking a significant shift in Iran's banking landscape. This move could lead to…
Member of Parliament: The Attorney General is investigating the lack of currency services to the IRGC
Iranian banks have stopped providing currency services to entities sanctioned by the EU and UN, including the IRGC, prompting an investigation by the Attorney General.…
Bank Mellat: $4 Billion Compensation from Britain to be Paid Next June
Bank Mellat's CEO announced that the UK Supreme Court ruled in favor of the bank for a $4 billion compensation due to lost business opportunities…
European Court of Justice Rejects Request to Continue Seizure of Bank Mellat's Assets
The European Court of Justice ruled that the assets of Bank Mellat should not have been seized since 2010, rejecting the EU's appeal. This decision…
IRNA: New Court Ruling in Britain Following Request from Bank Mellat
The Court of Appeal in Britain has accepted Bank Mellat's request for access to documents related to its sanctions, which will be reviewed by the…
Iran's Stock Market Soars Amid Increasing Hopes for Nuclear Agreement
Iran's stock market surged amid optimism for a nuclear agreement, with the index rising significantly on July 4. Key figures like Foreign Minister Mohammad Javad…
An Inside Look: Interview with Saeed Haghi - 2003-06-16
Following several days of student protests in Iran, journalist Setareh Derakhshesh interviewed Saeed Haghi, a prominent editor of a suspended newspaper. This interview sheds light…