Statements: Melli Bank PLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address98A Kensington High Street, W8 4SG Londres, Royaume-Uniframc_fund_freezesmc-freezes-0fe6878e29365953f8f8ed7c5497f8b37895207f
Organization:address98a Kensington High Street, London W8 4SG, LNDengext_gleiflei-213800BC4TEGCCQH9V07
Company:address98A Kensington High Street, LONDON, W8 4SG, United Kingdompermidlei-213800BC4TEGCCQH9V07
LegalEntity:address98A KENSINGTON HIGH STREET, LONDON W8 4SGengus_sam_exclusionsusgsa-s4mrvrpty
Organization:address98A KENSINGTON HIGH STREET LONDON W8 4SG UNITED KINGDOMengiso9362_bicbic-MELIGB31
Company:address98A KENSINGTON HIGH STREET, W8 4SG LONDONengext_gb_coh_pscoc-companies-gb-04152338
Organization:address98A Kensington High Street, London W8 4SG, UNITED KINGDOMeu_fsfeu-fsf-eu-13729-87
Organization:address98 A KENSINGTON HIGH STREET LONDON LONDON W8 4SG UNITED KINGDOMengiso9362_bicbic-MELIGB21
Organization:address98A KENSINGTON HIGH STREET LONDON LONDON W8 4SG UNITED KINGDOMengiso9362_bicbic-MELIGB31
Organization:address98A Kensington High Street, W8 4SG Londres, Rfrafr_tresor_gels_avoirfr-ga-8496
LegalEntity:address4th Floor, 20 West Nahid Street, Africa Blvd Tehran Irantw_shtctw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3
LegalEntity:address98a Kensington High Street, London, W8 4SGenggb_hmt_sanctionsgb-hmt-10650
LegalEntity:address98a Kensington High Street London W8 4SG United Kingdomtw_shtctw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3
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:address18F Kam Sang Building, 257 Des Voeux Road Central Hong Kongtw_shtctw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3
Company:address98a Kensington High Street, LONDON, W8 4SG, United Kingdompermidlei-213800BC4TEGCCQH9V07
Organization:addressTehran, 4th Floor, 20 West Nahid Street, Africa Blvdengus_ofac_sdnofac-25420
Organization:address4 Moorgate, EC2R 6AL, Londonengus_ofac_sdnofac-25420
Organization:address98A KENSINGTON HIGH STREET LONDON W8 4SG UNITED KINGDOMengiso9362_bicbic-MELIGB21
LegalEntity:address98A Kensington High Street, London W8 4SG, United Kingdomch_seco_sanctionsch-seco-100349
Organization:address98a Kensington High Street, London W8 4SGengus_ofac_sdnofac-25420
Organization:address98a Kensington High Street, London W8 4SG, United Kingdomenggb_fcdo_sanctionsgb-fcdo-inu0308
Organization:address18F Kam Sang Building, 257 Des Voeux Road Centralengus_ofac_sdnofac-25420
Organization:addressEntityaddr-580c85e48a63db9b74d05c27821b35ae9b9c0f14us_ofac_sdnofac-25420
LegalEntity:addressEntityaddr-798a9cd5b8b34f5f06274938bde0e55e1209b227ch_seco_sanctionsch-seco-100349
LegalEntity:addressEntityaddr-d979baf0222670bd0e8162c3e12ea0049ddc10cegb_hmt_sanctionsgb-hmt-10650
Organization:addressEntityaddr-798a9cd5b8b34f5f06274938bde0e55e1209b227eu_fsfeu-fsf-eu-13729-87
Organization:addressEntityaddr-ec55b3d8b0eff02f4e24a1bf78b811cf3da3d037us_ofac_sdnofac-25420
Organization:addressEntityaddr-22e6fd22936053b267f53df689da5e08dabd5fdeus_ofac_sdnofac-25420
Organization:addressEntityaddr-db4739a29ef410fec36f6aeb2a415dc00396d9c0us_ofac_sdnofac-25420
LegalEntity:aliasMELLI IRAN PLCenggb_hmt_sanctionsgb-hmt-10650
LegalEntity:countryirtw_shtctw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3
Organization:countryhkus_ofac_sdnofac-25420
Organization:countrygbengiso9362_bicbic-MELIGB21
Organization:countrygbengiso9362_bicbic-MELIGB31
LegalEntity:countryhktw_shtctw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3
Company:countrygbext_gb_coh_pscoc-companies-gb-04152338
LegalEntity:countrygbgb_hmt_sanctionsgb-hmt-10650
LegalEntity:countrygbus_sam_exclusionsusgsa-s4mrvrpty
Company:countrygbpermidlei-213800BC4TEGCCQH9V07
Organization:countryirus_ofac_sdnofac-25420
Organization:countrygbgb_fcdo_sanctionsgb-fcdo-inu0308
Organization:countrygbus_ofac_sdnofac-25420
LegalEntity:countrygbch_seco_sanctionsch-seco-100349
Organization:countrygbeu_fsfeu-fsf-eu-13729-87
Organization:countrygbfr_tresor_gels_avoirfr-ga-8496
LegalEntity:countrygbtw_shtctw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3
Organization:createdAt2018-11-12engiso9362_bicbic-MELIGB21
LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-10650
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100349
Organization:createdAt2018-11-03engiso9362_bicbic-MELIGB31
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpty
Organization:emailinfo@mellibank.comgb_fcdo_sanctionsgb-fcdo-inu0308
LegalEntity:emailinfo@mellibank.comgb_hmt_sanctionsgb-hmt-10650
Company:id5a616bee8e058ad437a7941beeaa6c587196b89dpermidlei-213800BC4TEGCCQH9V07
Organization:id8373c648556c7bbb868d469dae5db1a07a050157ext_gleiflei-213800BC4TEGCCQH9V07
LegalEntity:id3ada30a3342e9562164d29c8b9038ae972cc67a2tw_shtctw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3
Organization:id9a0d035be4f9bba3e3af3ebe7ea8f8e040c2dc83engiso9362_bicbic-MELIGB21
Organization:idc4add85c06ccf63886d6aa5e4946dd9624a762e7engiso9362_bicbic-MELIGB31
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LegalEntity:idb7f8c92b18d2541d05b810850b01c416464050a8gb_hmt_sanctionsgb-hmt-10650
LegalEntity:id49fe89da096e5edfecf680b1dde2fc0551ec757aeu_journal_sanctionseu-oj-7d21ec13ff5625b964e1294125c1c966bbef67bc
Organization:id9776478886baeacf123f73a81009aebf16728c90us_ofac_sdnofac-25420
Organization:ide91da63589d29e1c978eea32d6f1050f273727a9be_fod_sanctionsbe-fod-b66e423ff3a7da5c9308613b120242110a65f8e2
Organization:idcd59a1a6e62bbb2e6f8ba9cda95c7e23c6ac9c10gb_coh_disqualifiedgb-coh-p8sez40fn4ftumaqbvxy7-cg1ie
LegalEntity:id4c6d9806db02c42c75fb893d4ed77234c3596c39us_sam_exclusionsusgsa-s4mrvrpty
Organization:idceb4be936b95a03ef89c9a5561f70749f86ff931gb_fcdo_sanctionsgb-fcdo-inu0308
Organization:idc15fb3dc3176f095a62ce47deb12e9f8595c6d14mc_fund_freezesmc-freezes-0fe6878e29365953f8f8ed7c5497f8b37895207f
Organization:id1ab083a6f6f4bd3d87fd81c95315566c1d07b3b0gb_fcdo_sanctionsgb-fcdo-inu0308
Organization:ide3a8893efc7cc6039ae51ea15fab6ac8f5f04596gb_fcdo_sanctionsgb-fcdo-inu0308
Company:id4e001279df9a4050b09e2cb0ae5dea3a1c8c6e11opencorporatesoc-companies-gb-04152338
Organization:id56cb7747ce7bcd05cfa5637f8aed76d107750090us_trade_cslofac-25420
Company:id884c46018141d54fad087ebd7372d60a4af1b88fext_gb_coh_pscoc-companies-gb-04152338
Organization:id7862ac05eb4a1f34a18434c92d8813c7b444bfa3eu_fsfeu-fsf-eu-13729-87
LegalEntity:idb66a9a8df949ab7d9a4b33e34fc224bfea7ec9b3ch_seco_sanctionsch-seco-100349
Organization:ida40f3b5b80811e4eaa50d919f32ca2cebb3c0d0afr_tresor_gels_avoirfr-ga-8496
Company:incorporationDate2001-02-01ext_gb_coh_pscoc-companies-gb-04152338
Organization:incorporationDate2001-02-01ext_gleiflei-213800BC4TEGCCQH9V07
Company:incorporationDate2001-02-01permidlei-213800BC4TEGCCQH9V07
Organization:jurisdictiongbext_gleiflei-213800BC4TEGCCQH9V07
Company:jurisdictiongbext_gb_coh_pscoc-companies-gb-04152338
Company:jurisdictiongbpermidlei-213800BC4TEGCCQH9V07
Organization:legalFormCwmni Cyfyngedig Cyhoeddusext_gleiflei-213800BC4TEGCCQH9V07
Company:legalFormPublic Limited Companyengext_gb_coh_pscoc-companies-gb-04152338
Organization:leiCode213800BC4TEGCCQH9V07ext_gleiflei-213800BC4TEGCCQH9V07
Company:leiCode213800BC4TEGCCQH9V07permidlei-213800BC4TEGCCQH9V07
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13729-87
LegalEntity:modifiedAt2025-09-29gb_hmt_sanctionsgb-hmt-10650
Organization:modifiedAt2018-11-03engiso9362_bicbic-MELIGB31
Organization:modifiedAt2021-02-06engiso9362_bicbic-MELIGB21
Organization:modifiedAt2025-02-01ext_gleiflei-213800BC4TEGCCQH9V07
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100349
Organization:nameMELLI BANK PLCengext_gleiflei-213800BC4TEGCCQH9V07
Organization:nameMELLI BANK PLCengiso9362_bicbic-MELIGB21
Organization:nameMELLI BANK PLCengiso9362_bicbic-MELIGB31
LegalEntity:nameMELLI BANK PLCenggb_hmt_sanctionsgb-hmt-10650
Organization:nameMelli Bank plcbe_fod_sanctionsbe-fod-b66e423ff3a7da5c9308613b120242110a65f8e2
Organization:nameMELLI IRAN PLCenggb_fcdo_sanctionsgb-fcdo-inu0308
Organization:nameMELLI BANK PLCenggb_fcdo_sanctionsgb-fcdo-inu0308
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