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Company profile

BANK MELLAT

BANK MELLAT is a ship manager based in Iran.

Compliance risk

High70/100
  • Sanctioned entityOFAC (US Treasury)
    Program: IRAN] [SDGT] [IFSRListed as: BANK MELLAT

Derived from official sanctions lists and the company’s flagged fleet. Indicative screening signal. Verify against the primary source before acting.

Profile

TypeShip Manager
StatusActive
HeadquartersIran
CountryIran

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