OFAC UID 25420 · SDN · Entity

MELLI BANK PLC

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Nov 5, 2018

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)