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MELLI BANK PLC

Bank · Sanctioned entity

MELLI BANK PLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MELLI BANK PLC · Melli Bank PLC · Melli Bank plc				[sources]
Incorporation date	2001-02-01 · 2001-03-01				[sources]
Legal form	Cwmni Cyfyngedig Cyhoeddus · Public Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom · Hong Kong SAR China · Iran				[sources]
Registration number	`04152338`				[sources]
LEI	213800BC4TEGCCQH9V07				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4297017342`				[sources]
Phone	+442076003636				[sources]
Sector	Banks				[sources]
SWIFT/BIC	`MELIGB21` · `MELIGB2L` · `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 W8 4SG UNITED KINGDOM · 98A KENSINGTON HIGH STREET, LONDON W8 4SG · 5 more...				[sources]
Source link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-01-17				[sources]
Modified on	2023-12-03				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2023-03-16

Descriptions

Owned by Bank Melli.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

All Offices Worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
4th Floor, 20 West Nahid Street, Africa Blvd, Tehran	Iran
98a Kensington High Street, W8 4SG London	United Kingdom
18F Kam Sang Building, 257 Des Voeux Road Central	Hong Kong SAR China
London Wall, 11th floor, London EC2Y 5EA, United Kingdom	United Kingdom
4 Moorgate, EC2R 6AL, London	United Kingdom

Linked to
Object	Role	Start date	End date
Bank Melli Iran	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Government Of The Islamic Republic Of Iran	-	2016-04-06	-
Bank Melli Iran	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Business Identifier Code (BIC) Reference Data56,296

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control1,224

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House

Legal Entity Identifier (LEI) Reference Data66,921

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

Source data IDs: bic-MELIGB2L · oc-companies-gb-04152338 · lei-213800BC4TEGCCQH9V07 · ofac-25420 · ch-seco-8994

For experts: raw data explorer

Factsheet Descriptions Data sources

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