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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MELLI BANK PLC · Melli Bank PLC · Melli Bank plc | [sources] | |||
| Incorporation date | · | [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 · MELIGB31 · 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 LONDON W8 4SG UNITED KINGDOM · 98A KENSINGTON HIGH STREET LONDON LONDON W8 4SG UNITED KINGDOM · | [sources] | |||
| Source link | business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Owned by Bank Melli.
All Offices Worldwide
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
bic-MELIGB21 · oc-companies-gb-04152338 · bic-MELIGB31 · ofac-25420 · lei-213800BC4TEGCCQH9V07 · ch-seco-8994 · bic-MELIGB2LFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 4th Floor, 20 West Nahid Street, Africa Blvd, Tehran | Iran | |
| London Wall, 11th floor, London EC2Y 5EA, United Kingdom | United Kingdom | |
| 18F Kam Sang Building, 257 Des Voeux Road Central | Hong Kong SAR China | |
| 4 Moorgate, EC2R 6AL, London | United Kingdom | |
| 98a Kensington High Street, W8 4SG London | United Kingdom | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Bank Melli Iran Regulator action · Sanctioned entity | related-to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Melli Iran Regulator action · Sanctioned entity | - | - | - | |
| Government Of The Islamic Republic Of Iran | - | - | ||