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Compliance Report

Generate a timestamped, audit-ready compliance report for MELLI BANK PLC, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See MELLI BANK PLC's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

MELLI BANK PLC has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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MELLI BANK PLC

Entity IFSR Specially Designated Global Terrorist Block
Added/Updated: November 5, 2018
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Expand a section below to see the full record for MELLI BANK PLC.

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
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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.