Bank Mellat

Iran Islamic Republic of : Six banks and insurance companies out of 1389 budget.
TendersInfo; 12/28/2009; 596 words; ...of Iran Privatization Organization (IPO) stated that six bank and insurance companies have been omitted from the national...buying contract has been cancelled. Gholami stated that three banks, such as Saderat, Tejarat and Mellat, and three insurance companies including Alborz, Asia amd...

Six banks and insurance companies out of 1389 budget.
Mehr News Agency (MNA); 12/28/2009; 675 words; ...Privatization Organization (IPO) stated that six bank and insurance companies have been omitted...Privatization Organization (IPO) stated that six bank and insurance companies have been omitted...cancelled. Aa Gholami stated that three banks, such as Saderat, Tejarat and Mellat, and three ...

More sanctions.(Tidbits and Morsels: A column of musings on news that might otherwise go unnoticed.)
Iran Times International (Washington, DC); 11/13/2009; 379 words; ...Thursday imposed sanctions on the Malaysian subsidiary of Bank Mellat for allegedly helping to finance Iran's nuclear program. The parent Bank Mellat was sanctioned by the United States last year and by...

UNITED KINGDOM HM TREASURY'S STATEMENT ON MONEY LAUNDERING CONTROLS IN OVERSEAS JURISDICTIONS
US Fed News Service, Including US State News; 11/11/2009; 997 words; ...under the Counter Terrorism Act to the UK financial sector to cease all business relationships and transactions with Bank Mellat and Islamic Republic of Iran Shipping Lines (IRISL). For further information on these directions, please see the...

Statement on Money Laundering controls in Overseas Jurisdictions.
M2 Presswire; 11/11/2009; 2057 words; ...under the Counter Terrorism Act to the UK financial sector to cease all business relationships and transactions with Bank Mellat and Islamic Republic of Iran Shipping Lines (IRISL). For further information on these directions, please see the...