MELLI BANK PLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | All Offices Worldwide; (Linked To: BANK MELLI IRAN) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MELLI BANK PLC |
|---|---|
| Full name/Name | MELLI BANK PLC |
| Type | Name |
Addresses (4)
| Street | 98a Kensington High Street |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | W |
| Full address | 98a Kensington High Street, London, W8 4SG, United Kingdom |
| Street | 4 Moorgate, EC2R 6AL |
|---|---|
| City | London |
| Country | United Kingdom |
| Full address | 4 Moorgate, EC2R 6AL, London, United Kingdom |
| Street | 18F Kam Sang Building, 257 Des Voeux Road Central |
|---|---|
| Country | Hong Kong |
| Full address | 18F Kam Sang Building, 257 Des Voeux Road Central, Hong Kong |
| Street | 4th Floor, 20 West Nahid Street, Africa Blvd |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | 4th Floor, 20 West Nahid Street, Africa Blvd, Tehran, Iran |
Identification documents (5)
| Type | SWIFT/BIC: MELIGB2L |
|---|
| Type | SWIFT/BIC: MELIHKHH |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: www.mellibank.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 13:16
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