MELLAT BANK CLOSED JOINT-STOCK COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: mellat bank closed joint-stock company · 1 alias · 1 outbound · 0 inbound
Related entities (20)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- MELLAT INSURANCE COMPANYsanctioned_entity · head-token 0.85
- VTB BANK BELARUS CLOSED JOINT STOCK COMPANYsanctioned_entity · trigram 0.49
- VTB BANK ARMENIA CLOSED JOINT STOCK COMPANYsanctioned_entity · trigram 0.48
- CLOSED JOINT STOCK COMPANY ABSOLUTBANKsanctioned_entity · trigram 0.47
- CLOSED JOINT STOCK COMPANY SMMsanctioned_entity · trigram 0.46
- NK BANK JOINT STOCK COMPANYsanctioned_entity · trigram 0.45
- CLOSED JOINT STOCK COMPANY MEKAMINEFTsanctioned_entity · trigram 0.45
- BBR BANK JOINT STOCK COMPANYsanctioned_entity · trigram 0.44
- JOINT STOCK COMPANY NS BANKsanctioned_entity · trigram 0.44
- AVANGARD JOINT STOCK BANKsanctioned_entity · trigram 0.42
- CLOSED JOINT STOCK COMPANY ERASIBsanctioned_entity · trigram 0.42
- JOINT STOCK COMPANY ALFA-BANKsanctioned_entity · trigram 0.42
- JOINT STOCK COMPANY GUTA BANKsanctioned_entity · trigram 0.42
- JOINT STOCK COMPANY LOCKO BANKsanctioned_entity · trigram 0.42
- JOINT STOCK COMPANY POST BANKsanctioned_entity · trigram 0.42
- CLOSED JOINT-STOCK COMPANY NEW OIL COMPANYsanctioned_entity · trigram 0.41
- MARITIME JOINT STOCK BANK JOINT STOCK COMPANYsanctioned_entity · trigram 0.41
- CLOSED JOINT STOCK COMPANY TEKHKRIMsanctioned_entity · trigram 0.40
- JOINT STOCK COMPANY BANK ACCEPTsanctioned_entity · trigram 0.40
- JOINT STOCK COMPANY BANK DOM RFsanctioned_entity · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 25680 | MELLAT BANK CLOSED JOINT-STOCK COMPANY | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.