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Entities
Bank Mellat
unknown
Company
Bank Mellat is a company. The overall risk score is 40/100 (medium). The Insolvency Service — section: 3A. The Insolvency Service — act: sanctions anti money laundering act 2018. The Insolvency Service — description_identifier: disqualification under sanctions regulation.
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Disqualified Director
- The Insolvency Service — section: 3A — 2025-09-29
- The Insolvency Service — act: sanctions anti money laundering act 2018 — 2025-09-29
- The Insolvency Service — description_identifier: disqualification under sanctions regulation — 2025-09-29
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | The Insolvency Service — description_identifier: disqualification under sanctions regulation | Sep 2025 |
| director disqualification | HIGH | The Insolvency Service — act: sanctions anti money laundering act 2018 | Sep 2025 |
| director disqualification | HIGH | The Insolvency Service — section: 3A | Sep 2025 |
Associated Companies
🇬🇧 PERSIA INTERNATIONAL BANK PLC
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