Iran · Financial institution
Bank Mellat
Sanctions
OFAC · United States
On the SDN list since 2018-10-16
- Listed as
- BANK MELLAT
- List
- Specially Designated Nationals (SDN) list
- Sanctions programmes
- IRAN SDGT IFSR
- BIC cited
- BKMTIRTH
- Designated
- SDN 2018-10-16
- OFAC record
- Entry 25019 on OFAC ↗
Country · Iran
These programmes apply at country level
- OFAC · United States
- Comprehensive embargo
- Iranian Financial Sanctions Regulations IFSR · 1,610 listings
- Iran sectors (EO 13902) IRAN-EO13902 · 981 listings
- Iranian Transactions and Sanctions Regulations IRAN · 679 listings
- Iran (EO 13846) IRAN-EO13846 · 488 listings
- Islamic Revolutionary Guard Corps IRGC · 289 listings
- Iran human rights IRAN-HR · 222 listings
- Iran Supreme Leader’s office (EO 13876) IRAN-EO13876 · 115 listings
- Iran metals (EO 13871) IRAN-EO13871 · 51 listings
- Iran conventional arms IRAN-CON-ARMS-EO · 47 listings
- Iran Threat Reduction Act IRAN-TRA · 31 listings
- CAATSA (Iran) CAATSA - IRAN · 20 listings
- Iran human rights abuses via IT HRIT-IR · 16 listings
- EU
- Broad financial-sector sanctions
- Iran IRN · 707 listings
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- BKMTIRT1XXX head office
- Connection to Swift
- Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of BKMTIRT1 marks a passive participant.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 110 branch codes
- BIC first registered
- 2018-11-12
- Last updated
- 2018-11-12
Identifiers
Head-office record
- BIC
- BKMTIRT1XXX
- How the BIC breaks down
- BKMTBank
- IRCountry · Iran
- T1Location · passive
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- Not matched: no LEI mapped to match on
- Country · region
- Iran · Middle East & North Africa
- Trading venues (MIC)
- No LEI mapped to match on list of 2026-09-17
- OFAC sanctions
- On the SDN list since 2018-10-16
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- Comprehensive embargo
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
Addresses
- Registered address
- FORSAT FLOOR 10 TALEGHANI AVE. CORNER OF MOSAVI ST. TEHRAN 1581736911 IRAN (ISLAMIC REPUBLIC OF)
- Operational address
- FORSAT TALEGHANI AVE.CORNER OF MOSAVI ST TALEGHANI AVE. TEHRAN 1581736911 TEHRAN IRAN (ISLAMIC REPUBLIC OF)
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC. No LEI is mapped in the directory
- Roles in CBPR+
- Debtor agent, creditor agent or an intermediary agent
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>BKMTIRT1XXX</BICFI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>BKMTIRT1XXX</BICFI>
<Nm>BANK MELLAT</Nm>
<PstlAdr>
<TwnNm>TEHRAN</TwnNm>
<Ctry>IR</Ctry>
<AdrLine>FORSAT FLOOR 10 TALEGHANI AVE. CORNER OF MOSAVI ST. TEHRAN 1581736911</AdrLine>
</PstlAdr>
</FinInstnId>This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Network
Branch network
All 110 branch BICs connect to the head office, spread across 37 cities. Largest: Tehran (60), Kish Island (4), Mashhad (4).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BKMTIRT1011 | ESTEGHLAL SQ. BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1012 | CHAHAR RAHE VALIASR BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1013 | FERDOWSI SQ. BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1014 | DAMESHGH BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1015 | HEJRAT BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1016 | SERAH TALEGHANI BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1017 | VEZARAT NAFT | Tehran | VEZARAT NAFT TALEGHANI TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1018 | GHOLHAK BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1019 | MARKAZ LALEH MELLAT BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1020 | SANATI FATH | Tehran | SANATI FATH KARAJ ROAD TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1021 | CHAHAR RAH GOLZAR | Karaj | CHAHAR RAH GOLZAR KARAJ KARAJ KARAJ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1022 | BAZAR BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1023 | PARSKHODRO BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1024 | VANAK BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1025 | DOLAT BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1026 | MIRDAMAD BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1027 | SEPAHBOD GHARANI BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1028 | CHAHARRAH JOMHORI BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1029 | HAFTE TIR SQ. BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1030 | KHIABAN FAJR | Tehran | FAJR TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1031 | MAIN BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1032 | ESKAN BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1033 | GOLFAM AFRICA BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1034 | ESLAMBOL BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1035 | KANDOVAN BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1036 | JEYHOON BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1037 | GOLESTANE PASDARAN BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1038 | NARENJESTANE PASDARAN BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1039 | SHAHID SARAFRAZ BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1040 | VALIASR NABSHE DR.BEHESHTI | Tehran | VALIASR NABSHE DR.BEHESHTI TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1041 | ISFAHAN BRANCH | Isfahan | ISFAHAN ISFAHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1042 | MASHHAD BRANCH | Mashhad | MASHHAD MASHHAD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1043 | TABRIZ BRANCH | Tabriz | TABRIZ TABRIZ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1044 | AHWAZ BRANCH | Ahwaz | AHWAZ AHWAZ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1045 | QOM | Qom | QOM QOM IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1046 | SHIRAZ BRANCH | Shiraz | SHIRAZ SHIRAZ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1047 | SEMNAN BRANCH | Semnan | SEMNAN SEMNAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1048 | ZANJAN BRANCH | Zanjan | ZANJAN ZANJAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1049 | ARAK BRANCH | Arak | ARAK ARAK IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1050 | KERMAN BRANCH | Kerman | KERMAN KERMAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1051 | RASHT BRANCH | Rasht | RASHT RASHT IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1052 | KARAJ BRANCH | Karaj | KARAJ KARAJ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1053 | BUSHEHR BRANCH | Bushehr | BUSHEHR BUSHEHR IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1054 | KISH CENTRAL BRANCH | Kish Island | KISH ISLAND KISH ISLAND IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1055 | QESHM CENTRAL BRANCH | Qeshm | QESHM QESHM IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1056 | CHABAHAR BRANCH | Chabahar Port | CHABAHAR PORT CHABAHAR PORT IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1057 | MARKAZI BRANCH | Kermanshah | KERMANSHAH KERMANSHAH IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1058 | VALI-ASR GORGAN BRANCH | Gorgan | GORGAN GORGAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1059 | ASTANE GHODS BRANCH | Mashhad | MASHHAD MASHHAD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1060 | SHAHRE SANATI ALBORZ BRANCH | Qazvin | QAZVIN QAZVIN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1061 | JOMHOURI ESLAMI BLVD. | Yazd | YAZD YAZD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1062 | DAHOME DEY | Mashhad | MASHHAD MASHHAD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1063 | MARKAZI BRANCH | Orumiyeh | ORUMIYEH ORUMIYEH IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1064 | HORMOZGAN BRANCH | Bandar Abbas | BANDAR ABBAS BANDAR ABBAS IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1065 | SHARIATI BOJNOORD | Bojnoord | BOJNOORD BOJNOORD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1066 | SARI EMAM SQUARE BRANCH | Sari | IMAM SQUARE SARI SARI IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1067 | ZAHEDAN BRANCH | Zahedan | AZADI ZAHEDAN 99135 ZAHEDAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1068 | SADJAD BLVD. BRANCH | Mashhad | MASHHAD MASHHAD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1069 | SANANDAJ | Sanandaj | SANANDAJ SANANDAJ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1070 | GHASR SHIRIN | Ghasrshirin | GHASRSHIRIN GHASRSHIRIN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1071 | HAMEDAN | Hamadan | HAMADAN HAMADAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1073 | ARDABIL | Ardabil | ARDABIL ARDABIL IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1074 | SHEIKH SADOGH | Isfahan | ISFAHAN ISFAHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1075 | KHORRAMABAD | Khorramabad | KHORRAMABAD KHORRAMABAD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1076 | SIRJAN BRANCH | Sirjan | SIRJAN SIRJAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1077 | SHAHREKORD | Shahrekord | SHAHREKORD SHAHREKORD IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1078 | MEYDANE TOHID | Tehran | TOHID ST. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1079 | MANATEGH NAFT KHIZ JONOB | Ahwaz | MANATEGH NAFT KHIZ JONOB AHWAZ AHWAZ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1080 | DR.FATEMI BRANCH | Tehran | DR.FATEMI TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1081 | OSTAD NEJATALLAHI SHOMALI | Tehran | OSTAD NEJATALLAHI SHOMALI TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1082 | CHAHAR RAHE RASHID BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1083 | ZAMYAD BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1084 | ARJANTIN SQUARE BRANCH | Tehran | ARJANTIN SQUARE TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1085 | MASJED JAME SHAHRAK GHODS BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1086 | BEHDASHT VA DARMAN BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1087 | BORSE KALA | Tehran | BORSE KALA TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1088 | GANDI BRANCH | Tehran | GANDI AVE TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1089 | SHAHID MADANI | Tabriz | SHAHID MADANI TABRIZ TABRIZ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1090 | KASHAN BRANCH | Kashan | KASHAN KASHAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1091 | FERDOWSI SHOMALI | Tehran | FERDOWSI TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1092 | SAADAT ABAD | Tehran | SAADAT ABAD TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1093 | SABZE MEYDAN | Tehran | SABZE MEYDAN TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1094 | CHAHAR RAH BASIJ | Kermanshah | CHAHAR RAH BASIJ KERMANSHAH KERMANSHAH IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1095 | MARKAZ TEJARI | Kish Island | KISH ISLAND KISH ISLAND IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1096 | BAZAR PARDIS | Kish Island | KISH ISLAND KISH ISLAND IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1097 | BAZAR ARABHA | Kish Island | KISH ISLAND KISH ISLAND IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1098 | DR.BEHESHTI | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1099 | VANAK TAK | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1100 | SAZMAN GOSTARESH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1101 | MEYDAN SA'AT | Tabriz | TABRIZ TABRIZ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1BBR | BIRJAND BRANCH | Birjand | BANK MELLAT JOMHORI ESLAMI BIRJAND BIRJAND IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1BMN | MIRDAMAD-NAFT COMMERCIAL BANKING CENTER | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1COB | CORPORATE BANKING | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1DTH | DANESHGAH TEHRAN | Tehran | BANK MELLAT FLOOR 1 ENGHELAB TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1FAC | ACCOUNTING AND FOREIGN DEBT. DEPT. | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1FBA | OVERSEAS BRANCH AFFAIRS AND FOREIGN INVESTMENT DEPT. | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1FIN | PROJECT FINANCING DEPT. | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1FOD | FOREIGN OPERATION DEPT.. | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1FXD | FOREIGN EXCHANGE DEPT. | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1GRG | GORGAN BR. | Gorgan | BANK MELLAT IMAM KHOMEINI GORGAN GORGAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1IKH | IRAN KAVEH | Tehran | 14 LASHGARI RD. AHAD AVE. TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1INT | INTERNATIONAL DIV | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1LGD | LETTER OF GUARANTEE DEPT. | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1QZV | QAZVIN BRANCH | Ghazvin | BANK MELLAT QAZVIN IMAM KHOMEINI BLVD. GHAZVIN GHAZVIN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1REL | INTERNATIONAL RELATION DEPT | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1SQR | SHAHID SADOUGHI KERMAN | Kerman | BANK MELLAT FIROOZ JUNC. TEHRAN ROAD. KERMAN KERMAN KERMAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1STD | SETTLEMENT DEPARTMENT | Tehran | FORAST TALEGHANI TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1TFD | TRADE FINANCE DEPT. | Tehran | FORSAT TALEGHANI AVE.CORNER OF MOSAVI ST TALEGHANI AVE. TEHRAN 1581736911 TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1UWS | FARAZ ASEMAN SAADAT ABAD BRANCH | Tehran | TEHRAN TEHRAN IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
| BKMTIRT1YSJ | YASOUJ BRANCH | Yasuj | BANK MELLAT TALEGHANI AVE. YASUJ YASUJ IRAN (ISLAMIC REPUBLIC OF) | — | 2018-11-12 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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