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Bank Mellat
Max bal. CHF 95,039,964
Country Iran
Credit: Bank Mellat

The partially state-owned Iranian commercial Bank Mellat has been sanctioned by the U.S. for its role in supporting Iran’s nuclear proliferation program. Bank Mellat circumvented those sanctions and gained access to US dollar markets by hiding behind companies controlled by infamous Turkish-Iranian money launderer Reza Zarrab.

Credit: Bank Mellat
Account type
Account open
Max account bal.
On Jan 1st 2022 100 CHF = 110 USD
Key events
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Transactions “severely restricted”
Blacklisted by U.S.