Organization
Screen this subjectBANK OF MILLET
Sanctioned entityNamed in 1 sanctions listing.
Summary
website: www.bankmellat.ir
Sanctions and listings1
- Effective
- 30 Oct 2019
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
Addresses1
Tehran, Iran
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