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MELLI BANK PLC

Entity · London · 8 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, United Kingdom (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
EU:IRN, IFSR, IRAN, SDGT, UK:The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Address
98a Kensington High Street, London, W8 4SG, GB
4 Moorgate, EC2R 6AL, London, GB
18F Kam Sang Building, 257 Des Voeux Road Central, HK
4th Floor, 20 West Nahid Street, Africa Blvd, Tehran, IR
Ferdowsi Avenue - PO Box 11365-171, Tehran, IR
43 Avenue Montaigne, Paris, 75008, FR
Room 704-6, Wheelock Hse, 20 Pedder St, HK
Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad, IQ
PO Box 2643, Ruwi, 112, Muscat, OM
PO Box 2656, Liva Street, Abu Dhabi, AE
PO Box 248, Hamad Bin Abdulla St, Fujairah, AE
PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi, AE
PO Box 1894, Baniyas St, Deira, Dubai, AE
PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah, AE
PO Box 459, Al Borj St, Sharjah, AE
PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai, AE
PO Box 1894, Al Wasl Rd, Jumeirah, Dubai, AE
Postfach 112 129, Holzbruecke 2, 20421, Hamburg, DE
23 Nobel Avenue, Baku, AZ
Bank Melli Iran Building, Ferdowsi Avenue, Tehran, 11365-144, IR
No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran, IR
Al Ashar Estiqlal Street - Hal Al Zohor, Basra, IQ
767 5th Ave, 44th Fl, New York, NY, 10153, US
PO Box 1420, New York, NY, 10153, US
Ferdowsi Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)
98A Kensington High Street, London, UNITED KINGDOM
Ferdowsi Avenue, Tehran, P.O Box 11365-171, Iran
98a Kensington High Street, London, W8 4SG, United Kingdom
98a Kensington High Street, London, W8 4SG, GB
Also known as
BANK MELLI IRAN; BANK MELLI; MELLI BANK; NATIONAL BANK OF IRAN; BMI; Bank Melli Iran; Bank Melli; Melli Bank; National Bank of Iran; MELLI IRAN PLC
Identifiers
Additional Sanctions Information -, Subject to Secondary Sanctions; SWIFT/BIC, MELIGB2L; SWIFT/BIC, MELIHKHH; Website, www.mellibank.com; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, www.bmi.ir; Additional Sanctions Information -, Subject to Secondary Sanctions; Registration Number 60FC005874HRB10813 (regnumber-Registration Number); Registration Number GB04152338 (regnumber-Registration Number)
Remarks
All Offices Worldwide; (Linked To: BANK MELLI IRAN) [US] All Offices Worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) [EU] (Date of UN designation: 2025-09-29)\n(Designation details: (23.6.2008, suspended since 16.1.2016)) [EU] (Date of UN designation: 2025-09-29)\n(Designation details: (23.6.2008, suspended since 16.1.2016))
Official records
United States
United States
European Union
European Union
United Kingdom
United Kingdom

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