MELLI BANK PLC
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
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
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
98a Kensington High Street, London, United Kingdom
Identifiers
- SWIFT/BIC: MELIGB2L
- SWIFT/BIC: MELIHKHH
- Website: www.mellibank.com
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
All Offices Worldwide; (Linked To: BANK MELLI IRAN)