- About Us
- Use the IBR
- Grassroots
- Resources
- Initiatives
- Campaigns
- Accounting Campaign
- Airports Campaign
- Auto Campaign
- Cranes Campaign
- GAO Campaign
- Germany Campaign
- Hotels Campaign
- IRGC Campaign
- Lebanon Banking Campaign
- Luxury Campaign
- Port Authority Campaign
- Rial Currency Printing Campaign
- Shipping Campaign
- Shipping Sanctions Fraud
- SWIFT Campaign
- Tech & Telecom Campaign
- Tunneling & Construction Campaign
- UN Campaign
- Legislation
- Press
- Donate
Mellat Bank
Industry:
Banking
Country:
Armenia
website:
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)
Search
Join us on