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MELLI BANK PLC

Bank · Sanctioned entity

MELLI BANK PLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MELLI BANK PLC · Melli Bank PLC · Melli Bank plc				[sources]
Incorporation date	2001-02-01 · 2001-03-01				[sources]
Legal form	Cwmni Cyfyngedig Cyhoeddus · Public Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom · Hong Kong SAR China · Iran				[sources]
LEI	213800BC4TEGCCQH9V07				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4297017342`				[sources]
Phone	+442076003636				[sources]
Registration number	`04152338`				[sources]
Sector	Banks				[sources]
SWIFT/BIC	`MELIGB21` · `MELIGB2L` · `MELIHKHH`				[sources]
Website	www.mellibank.com · www.mellibank.co.uk				[sources]
Status	ACTIVE · Active				[sources]
Address	18F Kam Sang Building, 257 Des Voeux Road Central · 4 Moorgate, EC2R 6AL, London · 4th Floor, 20 West Nahid Street, Africa Blvd, Tehran · 98 A KENSINGTON HIGH STREET LONDON W8 4SG UNITED KINGDOM · 98A KENSINGTON HIGH STREET, LONDON W8 4SG · 5 more...				[sources]
Source link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-17	Last processed	2024-10-09	First seen	2023-03-16

Descriptions

Owned by Bank Melli.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

All Offices Worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
4 Moorgate, EC2R 6AL, London	United Kingdom
18F Kam Sang Building, 257 Des Voeux Road Central	Hong Kong SAR China
London Wall, 11th floor, London EC2Y 5EA, United Kingdom	United Kingdom
98a Kensington High Street, W8 4SG London	United Kingdom
4th Floor, 20 West Nahid Street, Africa Blvd, Tehran	Iran

Linked to
Object	Role	Start date	End date
Bank Melli Iran	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Government Of The Islamic Republic Of Iran	-	2016-04-06	-
Bank Melli Iran	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Data sources

Business Identifier Code (BIC) Reference Data56,295

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates808

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data206,150

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

UK Companies House People with Significant Control287

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: lei-213800BC4TEGCCQH9V07 · bic-MELIGB2L · ch-seco-8994 · ofac-25420 · oc-companies-gb-04152338

For experts: raw data explorer

Factsheet Descriptions Data sources

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