Statements: Melli Bank PLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameMelli Bank PLCengus_ofac_sdnofac-25420
Organization:nameMELLI BANK PLCengext_gleiflei-213800BC4TEGCCQH9V07
Organization:nameMelli Bank plcframc_fund_freezesmc-freezes-0fe6878e29365953f8f8ed7c5497f8b37895207f
Organization:nameMELLI BANK PLCenggb_coh_disqualifiedgb-coh-p8sez40fn4ftumaqbvxy7-cg1ie
Organization:nameMelli Bank plcbe_fod_sanctionsbe-fod-b66e423ff3a7da5c9308613b120242110a65f8e2
LegalEntity:nameMELLI BANK PLCtw_shtctw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3
LegalEntity:nameMELLI BANK PLCenggb_hmt_sanctionsgb-hmt-10650
Organization:nameMELLI BANK PLCengiso9362_bicbic-MELIGB31
LegalEntity:nameMELLI BANK PLCengus_sam_exclusionsusgsa-s4mrvrpty
Organization:nameMELLI BANK PLCenggb_fcdo_sanctionsgb-fcdo-inu0308
Organization:nameMELLI BANK PLCengiso9362_bicbic-MELIGB21
Organization:nameMelli Bank plcengeu_fsfeu-fsf-eu-13729-87
LegalEntity:notesMelli 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_sanctionsch-seco-100349
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25420
Organization:notesNuméro d’enregistrement : GB04152338framc_fund_freezesmc-freezes-0fe6878e29365953f8f8ed7c5497f8b37895207f
Organization:notesMelli 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.be_fod_sanctionsbe-fod-b66e423ff3a7da5c9308613b120242110a65f8e2
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (23.6.2008, suspended since 16.1.2016))be_fod_sanctionsbe-fod-b66e423ff3a7da5c9308613b120242110a65f8e2
Organization:notesMelli Bank PLC est une filiale à 100 % de Bank Melli Iran, qui est détenue par le gouvernement iranien. Par conséquent, Melli Bank PLC est détenue par une entité qui fournit un appui au gouvernement iranien. Inscrit le 29.9.2025 (23.6.2008, suspendue depuis le 16.1.2016).frafr_tresor_gels_avoirfr-ga-8496
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-p8sez40fn4ftumaqbvxy7-cg1ie
Organization:notesMelli 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.engeu_fsfeu-fsf-eu-13729-87
Organization:opencorporatesUrl https://opencorporates.com/companies/gb/04152338ext_gleiflei-213800BC4TEGCCQH9V07
Company:opencorporatesUrl https://opencorporates.com/companies/gb/04152338ext_gb_coh_pscoc-companies-gb-04152338
Company:opencorporatesUrl https://opencorporates.com/companies/gb/04152338opencorporatesoc-companies-gb-04152338
Company:permId4297017342permidlei-213800BC4TEGCCQH9V07
LegalEntity:phone+442076003636gb_hmt_sanctionsgb-hmt-10650
Organization:phone+442076003636gb_fcdo_sanctionsgb-fcdo-inu0308
Company:phone+442076003636permidlei-213800BC4TEGCCQH9V07
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13729-87
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100349
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8496
Organization:programIdUS-IRANengus_ofac_sdnofac-25420
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0308
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-10650
LegalEntity:registrationNumberGB04152338ch_seco_sanctionsch-seco-100349
Organization:registrationNumber04152338ext_gleiflei-213800BC4TEGCCQH9V07
Organization:registrationNumber'04152338enggb_fcdo_sanctionsgb-fcdo-inu0308
LegalEntity:registrationNumberGB04152338eu_journal_sanctionseu-oj-7d21ec13ff5625b964e1294125c1c966bbef67bc
Organization:registrationNumberGB04152338be_fod_sanctionsbe-fod-b66e423ff3a7da5c9308613b120242110a65f8e2
Organization:registrationNumberGB04152338eu_fsfeu-fsf-eu-13729-87
LegalEntity:registrationNumber4152338enggb_hmt_sanctionsgb-hmt-10650
Organization:registrationNumberGB04152338frafr_tresor_gels_avoirfr-ga-8496
Company:registrationNumber04152338engext_gb_coh_pscoc-companies-gb-04152338
Company:sectorBanksengext_gb_coh_pscoc-companies-gb-04152338
Company:sourceUrl https://permid.org/1-4297017342permidlei-213800BC4TEGCCQH9V07
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8496fr_tresor_gels_avoirfr-ga-8496
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-b66e423ff3a7da5c9308613b120242110a65f8e2
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-7d21ec13ff5625b964e1294125c1c966bbef67bc
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25420us_ofac_sdnofac-25420
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/p8sEZ40FN4fTUMaqBvXy7-cG1iEgb_coh_disqualifiedgb-coh-p8sez40fn4ftumaqbvxy7-cg1ie
Company:sourceUrl https://find-and-update.company-information.service.gov.uk/company/04152338ext_gb_coh_pscoc-companies-gb-04152338
Company:statusActiveengext_gb_coh_pscoc-companies-gb-04152338
Company:statusActivepermidlei-213800BC4TEGCCQH9V07
Organization:swiftBicMELIFR21ext_gleiflei-213800BC4TEGCCQH9V07
Organization:swiftBicMELIGB21engiso9362_bicbic-MELIGB21
Organization:swiftBicMELIHKHHengus_ofac_sdnofac-25420
Organization:swiftBicMELIGB31ext_gleiflei-213800BC4TEGCCQH9V07
Organization:swiftBicMELIGB2Lengus_ofac_sdnofac-25420
Organization:swiftBicMELIHKH1ext_gleiflei-213800BC4TEGCCQH9V07
Organization:swiftBicMELIGB31engiso9362_bicbic-MELIGB31
Organization:swiftBicMELIGB21ext_gleiflei-213800BC4TEGCCQH9V07
Organization:topicssanctioneu_fsfeu-fsf-eu-13729-87
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-p8sez40fn4ftumaqbvxy7-cg1ie
Organization:topicssanctionus_ofac_sdnofac-25420
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0308
Organization:topicsfin.bankengiso9362_bicbic-MELIGB31
LegalEntity:topicsexport.controltw_shtctw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpty
LegalEntity:topicssanctionch_seco_sanctionsch-seco-100349
Organization:topicsfin.bankengiso9362_bicbic-MELIGB21
Organization:topicssanctionus_trade_cslofac-25420
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8496
Organization:topicssanctionbe_fod_sanctionsbe-fod-b66e423ff3a7da5c9308613b120242110a65f8e2
Organization:topicssanctionmc_fund_freezesmc-freezes-0fe6878e29365953f8f8ed7c5497f8b37895207f
LegalEntity:uniqueEntityIdU291SP472Z51engus_sam_exclusionsusgsa-s4mrvrpty
Organization:website http://www.mellibank.com/us_ofac_sdnofac-25420
Company:website https://www.mellibank.com/permidlei-213800BC4TEGCCQH9V07
Organization:website https://www.mellibank.com/gb_fcdo_sanctionsgb-fcdo-inu0308
LegalEntity:website https://www.mellibank.com/gb_hmt_sanctionsgb-hmt-10650
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Melli Bank PLC - OpenSanctions