Sanctioned for support to:


  • Ballistic missile program

De-listing schedule:

US: October 19, 2015

EU: October 19, 2015


Bank Mellat


From EU Council Implementing Regulation 668/2010:

"Bank Mellat is a state-owned Iranian bank. Bank Mellat engages in a pattern of conduct which supports and facilitates Iran’s nuclear and ballistic missile programmes. It has provided banking services to UN and EU listed entities or to entities acting on their behalf or at their direction, or to entities owned or controlled by them. It is the parent bank of First East Export Bank which is designated under UNSCR 1929."