Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | date on OFAC record | OFAC SDN List (each bank listed); SDN 25019 (Bank Mellat), 25677 (Bank Tejarat), 13133 (Pasargad Bank) |
| EU | Partial | partial · September 29, 2025 | Iran regime (Mellat and Tejarat; Pasargad not listed); EU logicalId 179072 (Bank Mellat), 178347 (Bank Tejarat) |
| UK | Partial | partial · September 29, 2025 | The Iran (Sanctions) (Nuclear) Regulations (Mellat and Tejarat; Pasargad not listed); UK INU0299 (Bank Mellat), INU0303 (Bank Tejarat) |
| CA | Not on this list | · | · |
| AU | Not on this list | · | · |
These are the five governments' asset-freeze lists only. "Not on this list" means not on that government's asset-freeze list on the data date; other measures, such as export controls, are not covered. This is not legal or compliance advice.
Each bank is itself designated: Bank Mellat (SDN 25019), Bank Tejarat (SDN 25677) and Pasargad Bank (SDN 13133) are on the US SDN List. The EU and the UK listed Bank Mellat and Bank Tejarat on September 29, 2025 (UK INU0299 and INU0303); neither lists Bank Pasargad. Canada and Australia list none of the three. This row records the contracts, not a separate listing.
Category & Evidence Tags
Docket
- Profile ID
- uns-bank-tejarat-bank-mellat-bank-pasargad-as-contract-counterpa-71
- Type
- Organization
- Country
- Iran
- Designated In
- 1 of 5
- Open Gaps
- 2 of 5
Advocacy Ask
Phase 3: verify connection strength and evaluate for future designation packages.
Monitor
Networks
No network affiliation tagged for this profile.