MELLI BANK PLC
A timestamped, audit-ready report on MELLI BANK PLC: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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MELLI BANK PLC has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 4
- 98a Kensington High Street, London, W8 4SG, United Kingdom
- 4 Moorgate, EC2R 6AL, London, United Kingdom
- 18F Kam Sang Building, 257 Des Voeux Road Central, Hong Kong
- 4th Floor, 20 West Nahid Street, Africa Blvd, Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 5, 2018
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: www.mellibank.com
- SWIFT/BIC: MELIGB2L
- SWIFT/BIC: MELIHKHH
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
All Offices Worldwide
Related Entities 1
- Owned or Controlled By: BANK MELLI IRAN Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.