Bank Mellat.
Iranian banking and financial services corporation
- Reports this week
- 0
- Active events
- 0
- Connections
- 13
What's happening
One to three months ago
No events began in the chosen period. Widen it, or reset.
What's reaching Bank Mellat
Events traced to Bank Mellat, step by step, newest firstAround Bank Mellat this week
News at the entities that move Bank Mellat most-
Türkiye StructuralSaudi Arabia faces missile and drone attacks in Eastern Province, Yanbu, and Riyadh, while officials meet in Istanbul.Moves Bank Mellat
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Turkey StructuralEldorado Gold holds interests in gold mines across Greece, Turkey, and Romania.Moves Bank Mellat
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Islamic Revolutionary Guard Corps OperationalIRGC is gathering intelligence while the FBI questions activists advocating for Havana and Iran, amid Iran's criticism of Trump's nuclear deal withdrawal.Moves Bank Mellat
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United Arab Emirates StructuralThe UAE nominated Lana Zaki Nusseibeh for UN, and Péter Magyar was elected prime minister of Hungary.Moves Bank Mellat
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Istanbul OperationalMinisters met in Istanbul for regional talks on October 25, 2026.Moves Bank Mellat
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Ankara Shared contextDomestic train services, including the Touristic Eastern Express, are operating between major cities in Eastern Turkey.Moves Bank Mellat
Connections
The 8 strongest of 13, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Türkiye Structural
Türkiye exercised its sovereign power to revoke the operating license of Bank Mellat.
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Turkey Structural
Turkey exercises formal regulatory authority over Bank Mellat, culminating in the revocation of its operating license.
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Banking Regulation and Supervision Agency Structural
The Banking Regulation and Supervision Agency holds formal regulatory power over Bank Mellat, including the authority to revoke its operating license.
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Islamic Revolutionary Guard Corps Operational
The relationship is inferred to be operational, based on alleged financial ties between the IRGC and the bank.
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United Arab Emirates Structural
The United Arab Emirates has exercised regulatory control over Bank Mellat by blocking its transactions.
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Istanbul Operational
Bank Mellat operated a branch in Istanbul, but the operating license was recently revoked by the Turkish watchdog.
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Ankara Shared context
The company operated with branches in the city of Ankara, which served as its operational base and market.
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Turkish Airlines Shared context
No direct coupling evidence found; both entities operate within the Turkish economic context.