OFAC UID 25420 · SDN · Entity
MELLI BANK PLC
Addresses
- 98a Kensington High Street London W8 4SG United Kingdom
- 4 Moorgate, EC2R 6AL London United Kingdom
- 18F Kam Sang Building, 257 Des Voeux Road Central Hong Kong
- 4th Floor, 20 West Nahid Street, Africa Blvd Tehran Iran
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- SWIFT/BIC: MELIGB2L
- SWIFT/BIC: MELIHKHH
- Website: www.mellibank.com
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
All Offices Worldwide; (Linked To: BANK MELLI IRAN)