Bank Mellat.
Iranian banking and financial services corporation
- Reports this week
- 0
- Active events
- 0
- Connections
- 13
What's happening
Earlier this month
No events began in the chosen period. Widen it, or reset.
What's reaching Bank Mellat
Recent events traced to Bank Mellat, step by stepAround Bank Mellat this week
News at the entities that move Bank Mellat most-
Türkiye StructuralIndonesia is purchasing 48 Kaan fighter jets, discussing bilateral ties and expanding cooperation in trade and defense sectors.Moves Bank Mellat
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Turkey StructuralSettlers migrated from Syria and Turkey to Crete on September 24, 2026.Moves Bank Mellat
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Islamic Revolutionary Guard Corps OperationalBritish police are investigating potential ties between the Islamic Revolutionary Guard Corps and a foiled attack.Moves Bank Mellat
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United Arab Emirates StructuralUAE's first national rail service connects cities, establishing a new rail network between Fujairah and Abu Dhabi.Moves Bank Mellat
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Istanbul OperationalCities announce hosting duties for the 2027 Water Polo World Cup and the qualifiers for the LA 2028 Olympics.Moves Bank Mellat
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Ankara Shared contextTurkey is leveraging its status as a major influential NATO member to maintain independent strategic cooperation with Russia, including high-level talks in Moscow.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.