| Type: | ORGANISATION |
|---|---|
| Name: | Melli Bank PLC |
| Source: | US OFAC SDN |
| Program: | IFSR SDGT |
| Designation Date: | 05-Nov-2018 |
| Wikidata: | Sign in to view |
| Designation Dates: | 05-Nov-2018 |
|---|---|
| Addresses: | 4th Floor, 20 West Nahid Street, Africa Blvd, Tehran, Iran 4 Moorgate, EC2R 6AL, London, United Kingdom 18F Kam Sang Building, 257 Des Voeux Road Central, Hong Kong 98a Kensington High Street, London, W8 4SG, United Kingdom |
| Remarks: | All Offices Worldwide ; (Linked To: Bank Melli Iran) |
| Profile Id: | 25420 |
| Countries: | United Kingdom ; Hong Kong ; Iran |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Website: | www.mellibank.com |
| SWIFT/BIC: | MELIGB2L |
| SWIFT/BIC: | MELIHKHH |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | 98a Kensington High Street, London, W8 4SG, United Kingdom |
| Location: | 4 Moorgate, EC2R 6AL, London, United Kingdom |
| Location: | 18F Kam Sang Building, 257 Des Voeux Road Central, Hong Kong |
| Location: | 4th Floor, 20 West Nahid Street, Africa Blvd, Tehran, Iran |
Click the button below to open the official website in a new tab. You can then search for: Melli Bank PLC
Open Official WebsiteAutomatic Wikidata enrichment and linked entities are available after signing in.
With a free account you can:
5 free search tokens with Google or Microsoft. No card required.