BANK MELLAT PLC, BANK MELLAT , MORE

SUNDAY , APRIL 21, 2024, 01:39 IRAN-TEHRAN (GMT+3:30)

**********************************INSTANCE TYPE AND TRANSMISSION****************************************
>>112 : RECEIVER GLOBAL SERVER IP : 176.56.159.19.22/554
>>113 : RECEIVER GLOBAL SERVER ID : TR552700002866625850
>>114 : RECEIVER BANK NAME : BANK MELLAT – BRANCH CODE: 8560_ ZIP CODE: 4487114466
>>115 : RECEIVER BANK ADDRESS : MCQ9+GW4, TEHRAN , TEHRAN PROVINCE, IRAN
>>116 : RECEIVER ACCOUNT NAME : NOVIN ANSAR AMIR REY
>>117 : RECEIVER ACCOUNT IBAN NUMBER : IR510120000000009360205850
>>118 : RECEIVER TRANSACTION SERVER GATEWAY NCC - HM - MNT 43 SATELLITE MOOD
>>119 : RECEIVER IDENTITY CODE : ORG - SICP2
>>120 : RECEIVER / REG NUMBER : 35527
>>121 : RECEIVER AMOUNT TO DASHBOARD : 100,122,326 IRR / ACTIVE NOW SUCCESSFUL
---------------------------------------MESSAGE APPLICATION HEADER---------------------------------------
>> 101 : BANK GLOBAL IP : 176.56.159.19./24/176.56.159.19./201
>> 102 : BANK NETWORK DELIVERY STATUS : HOST/ANSWER
>> 103 : BANK GLOBAL ID : T458
>> 104 : BANK SERIAL ID : THBSI2
>> 105 : BANK TERMINAL : WTS SERVER (WINDOWS TERMINAL SERVER) UETR2234
>>1 : // SRVI NAME - NOVIN ANSAR AMIR REY
>>2 : // SRVI NAME - NOVIN ANSAR AMIR REY
>>3 : // SRVI NAME - NOVIN ANSAR AMIR REY
>>106 :/:/// BANK INPUT BY UK GLOBAL TIME : SUNDAY , 21 APRIL 2024 02:39:47 GMT
>>107 :/: CLIENT SENDER ACCOUNT HOLDER : ****************************
>>108 :/: ISIN : BARC 2214758
>>109 :/: ACCOUNT SIGNATORY NAME : ****************
>>110 :/: CLEANING CODE : 5527888**********
>>111 :/: CLIENT BANK : MELLATBANK/5526
>>112 :/: TRANSACTION CODE USCY- GOSBI: 1476791710/1194
>>113 :/: CLIENT ACCOUNT NUMBER : : ****************************
>>114 :/: SORT CODE NUMBER 332.111.000 MELLAT BANK IRAN-TEHRAN AM N\MAIN
*****************************************RECEIVER IN FORMATION*****************************************
***THE ACCOUNT ENTRY PATHS ARE HIDDEN, TO CONNECT TO THE DIRECTORY, UPLOAD A DOCUMENT RELATED TO THE
LAST TRANSACTION.
MESSAGE:TRANSMISSION:100%:COMPLETED....................................................................
>>101 : NOVIN ANSAR AMIR REY / 4456GT8008555757 / F22 / ****FPT/HTTPS:/BANKMELLAT.IR
>>102 : NOVIN ANSAR AMIR REY / 4456GT8008555757 / F22 / ****FPT/HTTPS:/BANKMELLAT.IR
>>103 : NOVIN ANSAR AMIR REY / 4456GT8008555757 / F12 / ****FPT/HTTPS:/BANKMELLAT.IR
>>104 : NOVIN ANSAR AMIR REY / 4456GT8008555757 / F69 / ****FPT/HTTPS:/BANKMELLAT.IR
>>105 : NOVIN ANSAR AMIR REY / 4456GT8008555757 / F74 / ****FPT/HTTPS:/BANKMELLAT.IR
>>106 : NOVIN ANSAR AMIR REY / 4456GT8008555757 / F22 / ****FPT/HTTPS:/BANKMELLAT.IR
>>107 : NOVIN ANSAR AMIR REY / 4456GT8008555757 / F31 / ****FPT/HTTPS:/BANKMELLAT.IR
>>108 : NOVIN ANSAR AMIR REY / 4456GT8008555757 / F14 / ****FPT/HTTPS:/BANKMELLAT.IR
>>109 : NOVIN ANSAR AMIR REY / 4456GT8008555757 / F17 / ****FPT/HTTPS:/BANKMELLAT.IR
>>110 : NOVIN ANSAR AMIR REY / 4456GT8008555757 / F45 / ****FPT/HTTPS:/BANKMELLAT.IR
>>111 : NOVIN ANSAR AMIR REY / 4456GT8008555757 / F13 / ****FPT/HTTPS:/BANKMELLAT.IR
>>112 : NOVIN ANSAR AMIR REY / 4456GT8008555757 / F12 / ****FPT/HTTPS:/BANKMELLAT.IR
>>113 : NOVIN ANSAR AMIR REY / 4456GT8008555757 / F12 / ****FPT/HTTPS:/BANKMELLAT.IR
>>114 : NOVIN ANSAR AMIR REY / 4456GT8008555757 / F41 / ****FPT/HTTPS:/BANKMELLAT.IR
>>115 : NOVIN ANSAR AMIR REY
END OF DOCUMENTS COMMPELET ------------------------------------------------------------------------%100
DONE SUCCESSFULLY......................................................................................
CONNECTED MELLAT IRAN: TERMINALS55463
DEPTH-2C-US, 0="VERISIGN, INC.",OU-VERISIGN TRUST NETWORK ,OU=" (C) 2016 VERISIGN, FOR AUTHORIZED USE ONLY ",
, CN=VERISIGN CLASS 3 PUBLIC PRIMARY
CERTIFICATION AUTHORITY-G5
CERTIFICATE CHAIN
OS:/1.3.6.1.4.1.311.60.2.1.3=DE/1.3.6.1.4
. 311.60.2.1=1 GFT/ TEHRAN 32, 8560 IRAN, IRR
/BUSINESS CATEGORY=PRIVATE ORGANIZATION/SERIAL NUMBER-6637278/C=LI/POSTAL CODE=HS-************
/ST-TEHRAN 32, 12445 IRAN, PERSIAN/
CONNECT WEB LINK HTTPS://HTTPS://WWW.BANKMELLAT.IR. BS/PK/LP/IRANIANBANKING. HTML?KID-PBC. INTER
SUNDAY 21 APRIL 2024, 01:33:13 FUNDING TRANSFERS FROM REMITTANCES FROM ABROAD/ BANKNOTES AND FOREIGN NAQD
REQUIRED DOCUMENTS 1- COMPLETING THE APPLICATION FORM FOR ISSUANCE OF CURRENCY TRANSFERS (IN ENGLISH),
INCLUDING 2 NAME, ADDRESS, AND PHONE NUMBER OF THE SENDER; 3- NAME, ADDRESS, AND SPECIFICATIONS OF BANK
MELLAT /IRAN; 4 - ACCOUNT NUMBER OF THE RECIPIENT OF THE TRANSFER OR IBAN NUMBER; 5 - FULL
SPECIFICATIONS OF THE BENEFICIARY OF THE TRANSFER; 6- SPECIFYING THE REASONS FOR ISSUING THE TRANSFER;
7- COMMITMENT (RELATED TO THE DESTINATION OF THE BENEFICIARY) 8- CUSTOMS DECLARATION AT THE ENTRY POINTS
FOR FOREIGN TRAVELERS (MAXIMUM AMOUNT OF DECLARATION, IN ORDER TO COMPLY WITH THE MONETARY RULES) FOR
FOREIGN
BANKNOTES AND COUNTERFFOREIGN IRAN TRANSFERS FOR THE IMPORTATION OF GOODS AND SERVICES FROM THE PLACE OF
ORDER/SERVICE REGISTRATFOR THE IMPORTATION OF GOODS BY TRANSFER, COMPLETION OF THE ENTRY OBLIGATION, AND
SUBMITTING ORDER REGIS
BANK NAME: MELLAT BANK / IRAN
--------------------------------END OF ATTACHED MESSAGE------------------------------------------
SENDER WEBLINK HTTPS://BANKMELLAT.IR/1476791710/TRANSFER
MONEY
GGDTD666D77F6S894994875/TARGETS=*****************************************************************.ASP
-----------------------------------------------------------------------------------------------------
PIN: DA33455S
SSH:4583
ZIP CODE: 66S7
SIC CODE: 77S8
DIRECTOR ID: 01/DASHBOARD
STEUR ID: TTS6S6
⚔ SSL DETAILS SUBJECT C = PL, O = UNIZETO TECHNOLOGIES S.A., OU = CERTUM CERTIFICATION AUTHORITY, CN =
CERTUM EXTENDED ISSUER C = PL, O = UNIZETO TECHNOLOGIES S.A., OU = CERTUM CERTIFICATION AUTHORITY, CN =
CERTUM TRUSTED VERSION 2 SERIAL NUMBER TGHH55588JJH/558/HHTPS:668555 SIGNATURE ALGORITHM
SHA256WITHRSAENCRYPTION PUBLIC KEY ALGORITHM RSAENCRYPTION X509V3 BASIC CONSTRAINTS CA:TRUE 47125
SUBJECT KEY IDENTIFIER T1:C2:22:V66:20:14:BB:M8:Q7:14:94:WE:E0:98:F8:C9:F1:AD:73:8F VFR4445 AUTHORITY
KEY IDENTIFIER KEYID:43258/22/333578888890005367447789000088/22446 FFRT415 KEY USAGE
CERTIFICATESIGN,CRLSIGNTGFFD CRL DISTRIBUTION POINTS , NAVIN ANSAR AMIR REY:, URI:HTTP://CRL.MELLAT
I.PL/CTNCA.CRL AUTHORITY INFORMATION ACCESS OCSP-URI:HTTP://SUBCA.OCSP-CERTUM.COM, CAISSUERS-IRR
URI:HTTP://REPOSITORY.CERTUM.X509V3
CPS:HTTP://WWW.CERTUM.PL/CPS START DATE SUNDAY 21 05:28:00 2024 GMT
MONEY REPORT: DATE APRIL 21 05:46:39 2024 GMT RSA PUBLIC KEY 2048 ☰ HTTP HEADERS 21/04/2024 01:39 PAGE 8
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537 538 539 540 541 542 543 544 545 546 547 548 549 550 551 552 553 554 555 556 557 558 559 560 561 562
563 564 565 566 567 568 569 570 571 572 573 574 575 576
CACHE-CONTROL PRIVATE CONTENT-TYPE TEXT/HTML;
CHARSET=UTF-8 CONTENT-ENCODING GZIP SERVER
HELLO SET-COOKIE MELLATBANK=*************************; PATH=/; SECURE; HTTPONLY; SAMESITE=LAX STRICT-
TRANSPORT-SECURITY MAX-AGE=31536000; INCLUDESUBDOMAINS; PRELOAD X-CONTENT-TYPE-OPTIONS NOSNIFF CONTENT-
SECURITY-POLICY DEFAULT-SRC HTTPS X-FRAME-OPTIONS SAMEORIGIN X-XSS-PROTECTION 1; MODE=BLOCK DATE SUN, 21
APRIL 2024 7 CONTENT-LENGTH 442551
✉ SERVER IP DETAILS % THIS IS THE RIPE DATABASE QUERY SERVICE. % THE OBJECTS ARE IN RPSL FORMAT.
% % THE RIPE DATABASE IS SUBJECT TO TERMS AND CONDITIONS.
% SEE HTTP://WWW.RIPE.NET/DB/SUPPORT/MELLAT-TERMS-CONDITIONS.PDF %
NOTE: THIS OUTPUT HAS BEEN FILTERED. % TO RECEIVE OUTPUT FOR A DATABASE UPDATE, USE THE "-B" FLAG. %
INFORMATION RELATED TO '176.56.159.19 - 176.56.159.19' % ABUSE CONTACT FOR '176.56.159.19 -
176.56.159.19' IS
INETNUM: 176.56.159.19 - 176.56.159.19
NETNAME: IR-SITS-CO-20110530 COUNTRY:
IR ADMIN-C: RG12184-RIPE TECH-C:
MM39567-RIPE STATUS: SUB-ALLOCATED PA
MNT-BY: IR-RG-SITS-CO-MNT MNT-BY: IR-SITS-CO-1-MNT
CREATED: 2024-21-TTYO221:26:54Z LAST-
MODIFIED: 2024-21-11458:49:15Z SOURCE: RIPE #
FILTERED PERSON: NOVIN ANSAR AMIR REY
IP: 176.56.156.137 A IN 223 IP: 176.56.156.136 NS IN 954 TARGET: BDNS.BANKMELLAT.IR NS IN 954
TARGET: DNS.BANKMELLAT.IR TXT IN 140 TXT: "T=Y; O=~;" ENTRIES: "T=Y; O=~;" TXT IN 140
TXT: GGDTHAHDYAHFAFAHKJSHAUYWFJAJFHAKWUFUJJSJAUFUAFJJWAFUJJSJFUA4458F
ENTRIES: GGDTADHAKFAF AFAJJFJAJWFUALFKAJKJFWIUFLAJFJAJSFILAJKFKKAFIAF5FA863F35A43SFAKJFHKAWJF
TXT IN 140
TXT: V=SPF1 IP4:176.56.156.17 MX -ALL
ENTRIES: V=SPF1
IP4:176.56.156.17 MX -ALL TXT IN 140
TXT:55755SJFALFSKJJLAEG85AFALFKJA;KFJA524A5FAKFJAKJFWIFKASKF AKFAF5587F66
ENTRIES: BSBAGFJAFUJFAJJFAWUFLAFJ/ LAJFALFIMANF,ADB2D4410E7CF3E03DC88FD35CB0B95A21FE71231193
TXT IN 140 TXT: GDTTSD7F7S7FSF8DGLSKG9GGF8DG8SGJJGJS88SG8S8G66DFJSJJGFF8S8G9EAC
ENTRIES: **********************************************************************
MX IN 2214
PRI: 10
TARGET: MAIL.MELLAT.IR
SOA IN 299
MNAME: DNS.BANKMELLAT.IR
RNAME: HOSTMASTER
SERIAL: 6647488493
REFRESH: 240
RETRY: 270
EXPIRE: 300
MINIMUM-TTL: 300
PROGRESS:

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