Statements: MELLI IRAN PLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesAll Offices Worldwideengus_ofac_sdnofac-25420
Organization:notesNuméro d’enregistrement : GB04152338framc_fund_freezesmc-freezes-0fe6878e29365953f8f8ed7c5497f8b37895207f
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: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:opencorporatesUrl https://opencorporates.com/companies/gb/04152338ext_gleiflei-213800BC4TEGCCQH9V07
Company:opencorporatesUrl https://opencorporates.com/companies/gb/04152338engext_gb_coh_pscoc-companies-gb-04152338
Company:permId4297017342permidlei-213800BC4TEGCCQH9V07
Organization:phone+442076003636enggb_fcdo_sanctionsgb-fcdo-inu0308
LegalEntity:phone+442076003636enggb_hmt_sanctionsgb-hmt-10650
Company:phone+442076003636permidlei-213800BC4TEGCCQH9V07
Organization:programIdUS-IRANengus_ofac_sdnofac-25420
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8496
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-10650
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13729-87
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0308
LegalEntity:registrationNumberGB04152338eu_journal_sanctionseu-oj-7d21ec13ff5625b964e1294125c1c966bbef67bc
Organization:registrationNumberGB04152338eu_fsfeu-fsf-eu-13729-87
LegalEntity:registrationNumber4152338enggb_hmt_sanctionsgb-hmt-10650
Organization:registrationNumber04152338ext_gleiflei-213800BC4TEGCCQH9V07
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://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/p8sEZ40FN4fTUMaqBvXy7-cG1iEenggb_coh_disqualifiedgb-coh-p8sez40fn4ftumaqbvxy7-cg1ie
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8496frafr_tresor_gels_avoirfr-ga-8496
Company:sourceUrl http://business.data.gov.uk/id/company/04152338engext_gb_coh_pscoc-companies-gb-04152338
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=25420engus_ofac_sdnofac-25420
Company:statusActiveengext_gb_coh_pscoc-companies-gb-04152338
Company:statusActivepermidlei-213800BC4TEGCCQH9V07
Organization:swiftBicMELIGB31engiso9362_bicbic-MELIGB31
Organization:swiftBicMELIGB31ext_gleiflei-213800BC4TEGCCQH9V07
Organization:swiftBicMELIGB2Lengus_ofac_sdnofac-25420
Organization:swiftBicMELIHKHHengus_ofac_sdnofac-25420
Organization:swiftBicMELIHKH1ext_gleiflei-213800BC4TEGCCQH9V07
Organization:swiftBicMELIFR21ext_gleiflei-213800BC4TEGCCQH9V07
Organization:swiftBicMELIGB21ext_gleiflei-213800BC4TEGCCQH9V07
Organization:swiftBicMELIGB21engiso9362_bicbic-MELIGB21
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-10650
Organization:topicsfin.bankengiso9362_bicbic-MELIGB31
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-p8sez40fn4ftumaqbvxy7-cg1ie
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8496
Organization:topicsfin.bankengiso9362_bicbic-MELIGB21
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0308
LegalEntity:topicsexport.controltw_shtctw-shtc-41d4aa92f8361f26f44f5b3cba37c5278834d3d3
Organization:topicssanctioneu_fsfeu-fsf-eu-13729-87
Organization:topicssanctionengus_ofac_sdnofac-25420
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpty
Organization:topicssanctionus_trade_cslofac-25420
Organization:topicssanctionframc_fund_freezesmc-freezes-0fe6878e29365953f8f8ed7c5497f8b37895207f
LegalEntity:uniqueEntityIdU291SP472Z51engus_sam_exclusionsusgsa-s4mrvrpty
Organization:website http://www.mellibank.com/engus_ofac_sdnofac-25420
LegalEntity:website https://www.mellibank.com/enggb_hmt_sanctionsgb-hmt-10650
Company:website https://www.mellibank.co.uk/permidlei-213800BC4TEGCCQH9V07
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting