29.09.2025, European Union's sanctions document (EN) Download
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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. 14:15
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.
