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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MELLI BANK PLC · Melli Bank PLC · Melli Bank plc | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Cwmni Cyfyngedig Cyhoeddus · Public Limited Company | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom · Hong Kong SAR China · Iran | [sources] | |||
| LEI | 213800BC4TEGCCQH9V07 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 4297017342 | [sources] | |||
| Phone | +442076003636 | [sources] | |||
| Registration number | 04152338 | [sources] | |||
| Sector | Banks | [sources] | |||
| SWIFT/BIC | MELIGB21 · MELIGB2L · MELIGB31 · MELIHKHH | [sources] | |||
| Website | www.mellibank.com · www.mellibank.co.uk | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 18F Kam Sang Building, 257 Des Voeux Road Central · 4 Moorgate, EC2R 6AL, London · 4th Floor, 20 West Nahid Street, Africa Blvd, Tehran · 98 A KENSINGTON HIGH STREET LONDON LONDON W8 4SG UNITED KINGDOM · 98A KENSINGTON HIGH STREET LONDON LONDON W8 4SG UNITED KINGDOM · | [sources] | |||
| Source link | business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Owned by Bank Melli.
All Offices Worldwide
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-25420 · ch-seco-8994 · lei-213800BC4TEGCCQH9V07 · oc-companies-gb-04152338 · bic-MELIGB31 · bic-MELIGB21 · bic-MELIGB2LFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 98a Kensington High Street, W8 4SG London | United Kingdom | |
| 4th Floor, 20 West Nahid Street, Africa Blvd, Tehran | Iran | |
| London Wall, 11th floor, London EC2Y 5EA, United Kingdom | United Kingdom | |
| 18F Kam Sang Building, 257 Des Voeux Road Central | Hong Kong SAR China | |
| 4 Moorgate, EC2R 6AL, London | United Kingdom | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Bank Melli Iran Regulator action · Sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Melli Iran Regulator action · Sanctioned entity | - | - | - | |
| Government Of The Islamic Republic Of Iran | - | - | ||