Statements: MELLI IRAN PLC

Canonical ID: NK-fnGWunpNmDaYuGZC7vCUcM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address98A Kensington High Street, W8 4SG Londres, Rfrafr_tresor_gels_avoirfr-ga-8496
Organization:address98 A KENSINGTON HIGH STREET LONDON LONDON W8 4SG UNITED KINGDOMengiso9362_bicbic-MELIGB21
Company:address98A Kensington High Street, LONDON, W8 4SG, United Kingdompermidlei-213800BC4TEGCCQH9V07
LegalEntity:address18F Kam Sang Building, 257 Des Voeux Road Central Hong Kongtw_shtctw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3
Organization:address98A Kensington High Street, W8 4SG Londres, Royaume-Uniframc_fund_freezesmc-freezes-0fe6878e29365953f8f8ed7c5497f8b37895207f
LegalEntity:address4th Floor, 20 West Nahid Street, Africa Blvd Tehran Irantw_shtctw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3
LegalEntity:address98a Kensington High Street London W8 4SG United Kingdomtw_shtctw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3
Organization:address98A KENSINGTON HIGH STREET LONDON W8 4SG UNITED KINGDOMengiso9362_bicbic-MELIGB31
Organization:address98A KENSINGTON HIGH STREET LONDON LONDON W8 4SG UNITED KINGDOMengiso9362_bicbic-MELIGB31
Company:address98a Kensington High Street, LONDON, W8 4SG, United Kingdompermidlei-213800BC4TEGCCQH9V07
LegalEntity:address4 Moorgate, EC2R 6AL London United Kingdomtw_shtctw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3
Organization:address98a Kensington High Street London, United Kingdom, W8 4SGenggb_coh_disqualifiedgb-coh-p8sez40fn4ftumaqbvxy7-cg1ie
LegalEntity:address98a Kensington High Street, London, W8 4SGenggb_hmt_sanctionsgb-hmt-10650
Company:address98A KENSINGTON HIGH STREET, W8 4SG LONDONengext_gb_coh_pscoc-companies-gb-04152338
Organization:address98a Kensington High Street, London, United Kingdom, W8 4SGenggb_coh_disqualifiedgb-coh-p8sez40fn4ftumaqbvxy7-cg1ie
LegalEntity:address98A KENSINGTON HIGH STREET, LONDON W8 4SG, GBRengus_sam_exclusionsusgsa-s4mrvrpty
Organization:address98a Kensington High Street, London W8 4SG, United Kingdomenggb_fcdo_sanctionsgb-fcdo-inu0308
Organization:address98a Kensington High Street, London W8 4SG, LNDengext_gleiflei-213800BC4TEGCCQH9V07
Organization:address4 Moorgate, EC2R 6AL, Londonengus_ofac_sdnofac-25420
Organization:address98A Kensington High Street, London W8 4SG, UNITED KINGDOMeu_fsfeu-fsf-eu-13729-87
Organization:address18F Kam Sang Building, 257 Des Voeux Road Centralengus_ofac_sdnofac-25420
Organization:address98a Kensington High Street, W8 4SG Londonengus_ofac_sdnofac-25420
Organization:address4th Floor, 20 West Nahid Street, Africa Blvd, Tehranengus_ofac_sdnofac-25420
Organization:address98A KENSINGTON HIGH STREET LONDON W8 4SG UNITED KINGDOMengiso9362_bicbic-MELIGB21
Organization:addressEntityaddr-e47a194aae78ce42ebbd23fb6ba055096e5e82a9engus_ofac_sdnofac-25420
Organization:addressEntityaddr-3f64662f7f783177ed7e8fe3a67572c7404adc95engus_ofac_sdnofac-25420
Organization:addressEntityaddr-83516dbabac9a9291bfedd488371dc268565959dengus_ofac_sdnofac-25420
Organization:addressEntityaddr-701c002fe666665f69e87001ae06629a934f98b8engus_ofac_sdnofac-25420
LegalEntity:addressEntityaddr-d979baf0222670bd0e8162c3e12ea0049ddc10ceenggb_hmt_sanctionsgb-hmt-10650
Organization:addressEntityaddr-798a9cd5b8b34f5f06274938bde0e55e1209b227eu_fsfeu-fsf-eu-13729-87
LegalEntity:aliasMELLI IRAN PLCenggb_hmt_sanctionsgb-hmt-10650
Organization:countrygbengiso9362_bicbic-MELIGB31
Company:countrygbpermidlei-213800BC4TEGCCQH9V07
Organization:countryirengus_ofac_sdnofac-25420
Organization:countryhkengus_ofac_sdnofac-25420
Organization:countrygbenggb_fcdo_sanctionsgb-fcdo-inu0308
LegalEntity:countrygbenggb_hmt_sanctionsgb-hmt-10650
Organization:countrygbeu_fsfeu-fsf-eu-13729-87
Organization:countrygbfrafr_tresor_gels_avoirfr-ga-8496
Company:countrygbengext_gb_coh_pscoc-companies-gb-04152338
LegalEntity:countryhktw_shtctw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3
LegalEntity:countrygbtw_shtctw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3
Organization:countrygbengiso9362_bicbic-MELIGB21
LegalEntity:countryirtw_shtctw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3
Organization:countrygbengus_ofac_sdnofac-25420
LegalEntity:countrygbengus_sam_exclusionsusgsa-s4mrvrpty
Organization:createdAt2018-11-12engiso9362_bicbic-MELIGB21
Organization:createdAt2018-11-03engiso9362_bicbic-MELIGB31
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpty
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-10650
Organization:emailinfo@mellibank.comenggb_fcdo_sanctionsgb-fcdo-inu0308
LegalEntity:emailinfo@mellibank.comenggb_hmt_sanctionsgb-hmt-10650
Organization:id56cb7747ce7bcd05cfa5637f8aed76d107750090us_trade_cslofac-25420
LegalEntity:id49fe89da096e5edfecf680b1dde2fc0551ec757aeu_journal_sanctionseu-oj-7d21ec13ff5625b964e1294125c1c966bbef67bc
Company:id70f8fa42e1a068ea5d0c7110c7bfb8a7abaab397ext_gb_coh_pscoc-companies-gb-04152338
Organization:id20071f5372b770ff78f84a40ff748649a3753e19enggb_fcdo_sanctionsgb-fcdo-inu0308
LegalEntity:idf5806f64dac865a84dde2ac1edf0e067b071a7daengus_sam_exclusionsusgsa-s4mrvrpty
LegalEntity:idc2e9293088b6c65b348c05030e5fc61b2e309e2aenggb_hmt_sanctionsgb-hmt-10650
LegalEntity:id3ada30a3342e9562164d29c8b9038ae972cc67a2tw_shtctw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3
LegalEntity:ida699f1d44be35c40f1c5d67a626f68d2a2f4c336enggb_hmt_sanctionsgb-hmt-10650
Organization:id52e76be3c96bc611be48a50041b36443c5d79062enggb_coh_disqualifiedgb-coh-p8sez40fn4ftumaqbvxy7-cg1ie
Organization:idc4add85c06ccf63886d6aa5e4946dd9624a762e7engiso9362_bicbic-MELIGB31
Organization:idcd59a1a6e62bbb2e6f8ba9cda95c7e23c6ac9c10enggb_coh_disqualifiedgb-coh-p8sez40fn4ftumaqbvxy7-cg1ie
Organization:id63f841d1131e4115b92c70bee1c39d4a5b5e52a6ext_gleiflei-213800BC4TEGCCQH9V07
Organization:idc15fb3dc3176f095a62ce47deb12e9f8595c6d14framc_fund_freezesmc-freezes-0fe6878e29365953f8f8ed7c5497f8b37895207f
Organization:id9a0d035be4f9bba3e3af3ebe7ea8f8e040c2dc83engiso9362_bicbic-MELIGB21
Company:id36744447b9707e4773fb15ba880ea9a5d8bad352permidlei-213800BC4TEGCCQH9V07
Organization:id028e11dae8b7f471e69157ed217cc529f0581708engus_ofac_sdnofac-25420
Organization:id0c9c2608e65d465bfcb05621c7d6bb13b00b58c3eu_fsfeu-fsf-eu-13729-87
Organization:idc3030f0041d4c690a43dfcce88e6609f2c18d18cfrafr_tresor_gels_avoirfr-ga-8496
Company:incorporationDate2001-02-01permidlei-213800BC4TEGCCQH9V07
Company:incorporationDate2001-02-01engext_gb_coh_pscoc-companies-gb-04152338
Organization:incorporationDate2001-02-01ext_gleiflei-213800BC4TEGCCQH9V07
Company:jurisdictiongbpermidlei-213800BC4TEGCCQH9V07
Organization:jurisdictiongbext_gleiflei-213800BC4TEGCCQH9V07
Company:jurisdictiongbengext_gb_coh_pscoc-companies-gb-04152338
Organization:legalFormCwmni Cyfyngedig Cyhoeddusext_gleiflei-213800BC4TEGCCQH9V07
Company:legalFormPublic Limited Companyengext_gb_coh_pscoc-companies-gb-04152338
Company:leiCode213800BC4TEGCCQH9V07permidlei-213800BC4TEGCCQH9V07
Organization:leiCode213800BC4TEGCCQH9V07ext_gleiflei-213800BC4TEGCCQH9V07
Organization:modifiedAt2025-02-01ext_gleiflei-213800BC4TEGCCQH9V07
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13729-87
Organization:modifiedAt2021-02-06engiso9362_bicbic-MELIGB21
Organization:modifiedAt2018-11-03engiso9362_bicbic-MELIGB31
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-10650
Organization:nameMelli Bank plcfrafr_tresor_gels_avoirfr-ga-8496
Organization:nameMELLI BANK PLCengiso9362_bicbic-MELIGB21
Organization:nameMelli Bank plcframc_fund_freezesmc-freezes-0fe6878e29365953f8f8ed7c5497f8b37895207f
Organization:nameMELLI BANK PLCengiso9362_bicbic-MELIGB31
Company:nameMelli Bank PLCpermidlei-213800BC4TEGCCQH9V07
LegalEntity:nameMELLI BANK PLCtw_shtctw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3
LegalEntity:nameMELLI BANK PLCenggb_hmt_sanctionsgb-hmt-10650
Organization:nameMELLI BANK PLCengext_gleiflei-213800BC4TEGCCQH9V07
Organization:nameMELLI BANK PLCenggb_coh_disqualifiedgb-coh-p8sez40fn4ftumaqbvxy7-cg1ie
Organization:nameMelli Bank PLCengus_ofac_sdnofac-25420
LegalEntity:nameMELLI BANK PLCengus_sam_exclusionsusgsa-s4mrvrpty
Organization:nameMELLI BANK PLCus_trade_cslofac-25420
Company:nameMELLI BANK PLCengext_gb_coh_pscoc-companies-gb-04152338
Organization:nameMELLI BANK PLCenggb_fcdo_sanctionsgb-fcdo-inu0308
Organization:nameMELLI IRAN PLCenggb_fcdo_sanctionsgb-fcdo-inu0308
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