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Mellat Bank

Mellat Bank

Industry: 
Banking
Country: 
Armenia
Sources: 

 

  • Iranian bank categorized by the U.S. Government as having serious money laundering deficiencies
  • Asian bank providing services to U.S.-Designated Iranian Banks 
  • Asian bank providing services to UN3* Iranian Banks 
  • Bank owned by Iranian Government
(Avi Jorisch, "Iran's dirty banking," 2010)

 

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