Melli Bank plc
Restricted
Melli Bank plc is subject to Restricted. See the individual lists below.
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Country
United Kingdom, Iran, Hong Kong
Addresses
Address 1 : 18F Kam Sang Building, 257 Des Voeux Road Central Hong Kong
Address 2 : 98a Kensington High Street London W8 4SG United Kingdom
Address 3 : London Wall, 11th floor , United Kingdom , EC2Y 5EA
Address 4 : 18F Kam Sang Building, 257 Des Voeux Road Central Hong Kong
Address 5 : 98a Kensington High Street London United Kingdom W8 4SG
Address 6 : 4 Moorgate, EC2R 6AL London United Kingdom
Address 7 : 4th Floor, 20 West Nahid Street, Africa Blvd Tehran Iran
Address 8 : 4th Floor, 20 West Nahid Street, Africa Blvd Tehran Iran
Address 9 : 4th Floor, 20 West Nahid Street, Africa Blvd Tehran Ir
Address 10 : 4 Moorgate, EC2R 6AL London United Kingdom
ID Details
ID NUMBER : MELIGB2L
ID TYPE : SWIFT/BIC
ID NUMBER : MELIHKHH
ID TYPE : SWIFT/BIC
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.mellibank.com
ID TYPE : Website
View Notes
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Melli Bank plc Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Switzerland, State Secretariat for Economic Affairs (SECO) | Jan 17, 2016 | inactive |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Jan 17, 2016 | inactive |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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