Keep updated
Get in touch
Canonical ID: NK-fnGWunpNmDaYuGZC7vCUcM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 98A Kensington High Street, London W8 4SG, UNITED KINGDOM | eu_fsf | eu-fsf-eu-13729-87 | ||||
Organization:addressEntity | addr-798a9cd5b8b34f5f06274938bde0e55e1209b227 | eu_fsf | eu-fsf-eu-13729-87 | ||||
Organization:country | gb | eu_fsf | eu-fsf-eu-13729-87 | ||||
Organization:id | 0c9c2608e65d465bfcb05621c7d6bb13b00b58c3 | eu_fsf | eu-fsf-eu-13729-87 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13729-87 | ||||
Organization:name | Melli Bank plc | eng | eu_fsf | eu-fsf-eu-13729-87 | |||
Organization: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. | eng | eu_fsf | eu-fsf-eu-13729-87 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13729-87 | ||||
Organization:registrationNumber | GB04152338 | eu_fsf | eu-fsf-eu-13729-87 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13729-87 | ||||