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. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
