Statements: MELLI IRAN PLC

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	98A Kensington High Street, London W8 4SG, United Kingdom	ch_seco_sanctions	`ch-seco-100349`	2025-12-12
`LegalEntity:addressEntity`	`addr-798a9cd5b8b34f5f06274938bde0e55e1209b227`	ch_seco_sanctions	`ch-seco-100349`	2025-12-12
`LegalEntity:country`	gb	ch_seco_sanctions	`ch-seco-100349`	2025-12-12
`LegalEntity:createdAt`	2025-12-12	ch_seco_sanctions	`ch-seco-100349`	2025-12-12
`LegalEntity:id`	d5006f2e2ad527c2fb3be7b325994dc5df209de2	ch_seco_sanctions	`ch-seco-100349`	2025-12-12
`LegalEntity:modifiedAt`	2025-12-12	ch_seco_sanctions	`ch-seco-100349`	2025-12-12
`LegalEntity:name`	Melli Bank plc	ch_seco_sanctions	`ch-seco-100349`	2025-12-12
`LegalEntity:notes`	Registration number: GB04152338	ch_seco_sanctions	`ch-seco-100349`	2025-12-12
`LegalEntity:notes`	Melli Bank PLC is a wholly owned subsidiary of Bank Melli Iran, which is owned by the Government of Iran. Therefore, Melli Bank PLC is owned by an entity which provides support to the Government of Iran.	ch_seco_sanctions	`ch-seco-100349`	2025-12-12
`LegalEntity:programId`	SECO-IRAN	ch_seco_sanctions	`ch-seco-100349`	2025-12-12
`LegalEntity:topics`	sanction	ch_seco_sanctions	`ch-seco-100349`	2025-12-12