Melli Bank plc
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | IRN |
| Listed (1) | 29.09.2025 |
| Decision links (1) | 29.09.2025, European Union's sanctions document (EN) Download 0.34 € |
Names (1)
| Full name/Name | Melli Bank plc |
|---|---|
| Description | Melli Bank PLC is a wholly owned subsidiary of Bank Melli Iran, which is owned by the Government of Iran. Therefore, Melli Bank PLC is owned by an entity which provides support to the Government of Iran. |
Addresses (1)
| Street | 98A Kensington High Street |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | W |
| Full address | 98A Kensington High Street, London, W8 4SG, UNITED KINGDOM |
Identification documents (1)
| Type | Registration Number: GB04152338 |
|---|---|
| Country | Country not specified |
Historical data
No records
Updated: 15.10.2025. 16:16
Sanctions list data updated: 07.10.2025. 13:16
Sanctions list data updated: 07.10.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.